H ASIA LIMITED — Filings & Documents (64)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-17 · Charges
(E)Instrument
2024-07-17 · Other
(E)Instrument
2024-07-17 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2024-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-17 · Charges
(E)Instrument
2024-07-17 · Other
(E)Certificate of Registration of Charge
2024-07-17 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-07-20 · Charges
(E)Instrument
2023-07-20 · Other
(E)Certificate of Registration of Charge
2023-07-20 · Charges
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-04 · Charges
(E)Instrument
2021-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-30 · Charges
(E)Instrument
2021-06-30 · Other
(E)Certificate of Registration of Charge
2021-06-30 · Charges
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-09 · Name Change
Certificate of Change of Name
2019-12-09 · Name Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(E)Instrument
2018-12-19 · Other
(E)Certificate of Registration of Charge
2018-12-19 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-14 · Address Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
Certificate of Incorporation on Change of Name
2003-05-09 · Name Change
(E)Special resolution for change of name
2003-05-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-09-02 · Memorandum & Articles
(E)Declaration of Compliance
2002-09-02 · Other
Certificate of Incorporation
2002-09-02 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-17 | |
| (E)Instrument | Other | 2024-07-17 | |
| (E)Instrument | Other | 2024-07-17 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-17 | |
| (E)Instrument | Other | 2024-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-20 | |
| (E)Instrument | Other | 2023-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-04 | |
| (E)Instrument | Other | 2021-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-30 | |
| (E)Instrument | Other | 2021-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-09 | |
| Certificate of Change of Name | Name Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (E)Instrument | Other | 2018-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-09 | |
| (E)Special resolution for change of name | Other | 2003-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-02 | |
| (E)Declaration of Compliance | Other | 2002-09-02 | |
| Certificate of Incorporation | Incorporation | 2002-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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