NEOTION ASIA LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.744(3)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)Amended document
2012-03-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
Certificate of Change of Name
2004-04-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-21 · Name Change
(E)Special resolution
2004-04-14 · Other
(E)FSC1 - Return of Allotments
2004-04-14 · Share Related
(E)Reprint of Memorandum & Articles of Association
2004-04-06 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)Memorandum & Articles of Association
2002-12-13 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-13 · Other
Certificate of Incorporation
2002-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.744(3) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)Amended document | Other | 2012-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| Certificate of Change of Name | Name Change | 2004-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-21 | |
| (E)Special resolution | Other | 2004-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-13 | |
| (E)Declaration of Compliance | Other | 2002-12-13 | |
| Certificate of Incorporation | Incorporation | 2002-12-13 |
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