COOB Asia Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-27 · Name Change
Certificate of Change of Name
2019-05-27 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)Special resolution
2014-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-20 · Name Change
Certificate of Change of Name
2011-06-20 · Name Change
(E)Special resolution
2011-05-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-13 · Name Change
Certificate of Change of Name
2007-06-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-08-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-27 · Incorporation
Certificate of Incorporation
2005-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-27 | |
| Certificate of Change of Name | Name Change | 2019-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)Special resolution | Other | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-20 | |
| Certificate of Change of Name | Name Change | 2011-06-20 | |
| (E)Special resolution | Other | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-13 | |
| Certificate of Change of Name | Name Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-27 | |
| Certificate of Incorporation | Incorporation | 2005-07-27 |
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