CTBC Asia Limited — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-07-16 · Share Related
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-24 · 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)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)Amended document
2021-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-29 · Share Related
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-07-25 · Name Change
Certificate of Change of Name
2013-07-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)Copy of notice of resignation of auditor
2011-04-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)Amended document
2008-05-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-31 · Charges
(E)Certificate of Registration of Charge
2007-07-31 · Charges
(E)FM1 - Mortgage or charge details
2007-07-05 · Charges
(E)Certificate of Registration of Charge
2007-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-04-02 · Other
(E)FNC2 - Notification of Change of Company Name
2007-02-23 · Name Change
Certificate of Change of Name
2007-02-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-30 · Charges
(E)Certificate of Registration of Charge
2004-07-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-13 · Other
(E)FSC1 - Return of Allotments
2003-05-27 · Share Related
(E)Amended document
2003-05-20 · Other
(E)FD1 - Notification of First Secretary and Director
2003-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| 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 | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)Amended document | Other | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-25 | |
| Certificate of Change of Name | Name Change | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)Amended document | Other | 2008-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-23 | |
| Certificate of Change of Name | Name Change | 2007-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-27 | |
| (E)Amended document | Other | 2003-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-30 |
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