POWERLOGICS ASIA LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-05 · Address Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-03-31 · Share Related
(E)Special resolution for reduction of capital
2016-02-15 · Other
(E)FNSC17 - Solvency Statement
2016-02-15 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-11-19 · Share Related
(E)FNSC17 - Solvency Statement
2015-10-14 · Other
(E)Special resolution for reduction of capital
2015-10-14 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-07-29 · Share Related
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNSC17 - Solvency Statement
2015-06-22 · Other
(E)Special resolution for reduction of capital
2015-06-22 · Other
(E)FNSC1 - Return of Allotment
2015-05-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-10 · Share Related
(E)FSC1 - Return of Allotments
2013-09-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2012-12-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-06 · Address Change
(E)FSC1 - Return of Allotments
2012-08-06 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FSC1 - Return of Allotments
2012-06-11 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-24 · Address Change
(E)FSC1 - Return of Allotments
2012-01-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-21 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-01-08 · Name Change
Certificate of Change of Name
2010-01-08 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-09 · Share Related
(E)FSC1 - Return of Allotments
2006-09-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-09-09 · Share Related
(E)FSC1 - Return of Allotments
2006-09-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-09-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FSC1 - Return of Allotments
2006-04-12 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-04-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-26 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-18 · Share Related
(E)FSC1 - Return of Allotments
2005-04-18 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-04-07 · Name Change
Certificate of Change of Name
2005-04-07 · Name Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-18 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-15 · Incorporation
(E)Memorandum & Articles of Association
2004-06-15 · Memorandum & Articles
Certificate of Incorporation
2004-06-15 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-03-31 | |
| (E)Special resolution for reduction of capital | Other | 2016-02-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-02-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-11-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-10-14 | |
| (E)Special resolution for reduction of capital | Other | 2015-10-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-06-22 | |
| (E)Special resolution for reduction of capital | Other | 2015-06-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-08 | |
| Certificate of Change of Name | Name Change | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-12 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-07 | |
| Certificate of Change of Name | Name Change | 2005-04-07 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-15 | |
| Certificate of Incorporation | Incorporation | 2004-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return |
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