SUMMER INFANT ASIA LIMITED — Filings & Documents (81)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-18 · Charges
(E)Instrument
2026-05-18 · Other
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-17 · Charges
(E)Instrument
2026-04-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-31 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-03-31 · Other
(E)FNAR1 - Annual Return
2025-05-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-30 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-01 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-07-11 · Charges
(E)Instrument
2022-07-11 · Other
(E)Certificate of Registration of Charge
2022-07-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-07-08 · Charges
(E)Instrument
2022-07-08 · Other
(E)Certificate of Registration of Charge
2022-07-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-05 · Memorandum & Articles
(E)Special resolution
2022-07-05 · Other
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)Amended document
2015-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(E)Amended document
2015-10-14 · Other
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-14 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)Special resolution
2007-03-13 · Other
(E)Reprint of Memorandum & Articles of Association
2007-03-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-03-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)Amended document
2005-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FSC1 - Return of Allotments
2003-04-28 · Share Related
(E)Declaration of Compliance
2003-04-14 · Other
(E)Memorandum & Articles of Association
2003-04-14 · Memorandum & Articles
Certificate of Incorporation
2003-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-18 | |
| (E)Instrument | Other | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-17 | |
| (E)Instrument | Other | 2026-04-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-11 | |
| (E)Instrument | Other | 2022-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-08 | |
| (E)Instrument | Other | 2022-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-05 | |
| (E)Special resolution | Other | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)Amended document | Other | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (E)Amended document | Other | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)Special resolution | Other | 2007-03-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)Amended document | Other | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-28 | |
| (E)Declaration of Compliance | Other | 2003-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-04-14 | |
| Certificate of Incorporation | Incorporation | 2003-04-14 |
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