Amphenol RF Asia Limited — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)Amended document
2021-12-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-28 · Address Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)Amended document
2011-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)Amended document
2011-09-08 · Other
(E)Amended document
2011-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)Amended document
2007-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FSC1 - Return of Allotments
2007-09-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-06-14 · Name Change
Certificate of Change of Name
2007-06-14 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2007-06-05 · Other
(E)FR2 - Notification of Location of Registers
2006-11-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-08-12 · Other
(E)Memorandum & Articles of Association
2005-08-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-04 · Incorporation
Certificate of Incorporation
2005-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)Amended document | Other | 2021-12-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)Amended document | Other | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)Amended document | Other | 2011-09-08 | |
| (E)Amended document | Other | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)Amended document | Other | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-14 | |
| Certificate of Change of Name | Name Change | 2007-06-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-04 | |
| Certificate of Incorporation | Incorporation | 2005-08-04 |
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