ASURION ASIA PACIFIC LIMITED — Filings & Documents (71)
(E)FNAMA1 - Approved Amalgamation Proposal
2022-12-19 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-12-19 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-12-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-10-06 · Share Related
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-09 · Memorandum & Articles
(E)Special resolution
2020-09-09 · Other
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-14 · Address Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-12 · Address Change
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)Amended document
2010-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-21 · Address Change
(E)FR2 - Notification of Location of Registers
2009-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)Amended document
2009-05-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-05-15 · Name Change
Certificate of Change of Name
2009-05-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)Amended document
2007-04-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-15 · Incorporation
Certificate of Incorporation
2005-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-12-19 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-19 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-09 | |
| (E)Special resolution | Other | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)Amended document | Other | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)Amended document | Other | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-15 | |
| Certificate of Change of Name | Name Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)Amended document | Other | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-15 | |
| Certificate of Incorporation | Incorporation | 2005-03-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.