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ITRS ASIA LIMITED — Filings & Documents (94)

(E)FNAR1 - Annual Return

2025-12-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-03-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-11-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-12-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-11-13 · Annual Return

(E)FNAR1 - Annual Return

2022-11-02 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-07-25 · Charges

(E)Instrument

2022-07-25 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-07-25 · Charges

(E)Instrument

2022-07-25 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-07-25 · Charges

(E)Instrument

2022-07-25 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-07-25 · Charges

(E)Instrument

2022-07-25 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2022-06-06 · Address Change

(E)FNM1 - Statement of Particulars of Charge

2022-05-20 · Charges

(E)Instrument

2022-05-20 · Other

(E)Certificate of Registration of Charge

2022-05-20 · Charges

(E)FNAR1 - Annual Return

2021-11-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-22 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-03-03 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2021-03-03 · Other

(E)FNM1 - Statement of Particulars of Charge

2021-02-18 · Charges

(E)Instrument

2021-02-18 · Other

(E)Certificate of Registration of Charge

2021-02-18 · Charges

(E)FNAR1 - Annual Return

2020-11-18 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-07-27 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-03-12 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-03-12 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-02-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-11-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-04 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2018-11-19 · Charges

(E)Instrument

2018-11-19 · Other

(E)Certificate of Registration of Charge

2018-11-19 · Charges

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-10-15 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2018-08-23 · Charges

(E)Instrument

2018-08-23 · Other

(E)Certificate of Registration of Charge

2018-08-23 · Charges

(E)FNAR1 - Annual Return

2017-11-13 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2017-05-24 · Charges

(E)Instrument

2017-05-24 · Other

(E)Certificate of Registration of Charge

2017-05-24 · Charges

(E)FNM1 - Statement of Particulars of Charge

2017-05-11 · Charges

(E)Instrument

2017-05-11 · Other

(E)Certificate of Registration of Charge

2017-05-11 · Charges

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-05-08 · Memorandum & Articles

(E)Altered Articles of Association

2017-05-08 · Memorandum & Articles

(E)Special resolution

2017-05-08 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-07 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-03-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-11-25 · Annual Return

Certificate of Amalgamation

2015-07-08 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2015-06-26 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2015-06-26 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2015-06-26 · Director/Secretary Change

(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company

2015-06-26 · Director/Secretary Change

(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company

2015-06-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-11-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-11-28 · Annual Return

(E)FR2 - Notification of Location of Registers

2013-11-13 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-11-13 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2013-10-17 · Other

(E)FAR1 - Annual return (with a list of members)

2012-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-01 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-22 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2011-08-22 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2011-06-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-11-15 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-03-25 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-10-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-10-27 · Annual Return

(E)FM1 - Mortgage or charge details

2009-09-28 · Charges

(E)Certificate of Registration of Charge

2009-09-28 · Charges

(E)FR1 - Notification of Change of Address of Registered Office

2009-04-17 · Address Change

(E)FR2 - Notification of Location of Registers

2009-04-17 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2008-11-19 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-11-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-11-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-12-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-11-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2005-11-07 · Address Change

(E)FD1 - Notification of First Secretary and Director

2005-11-07 · Director/Secretary Change

(E)Memorandum & Articles of Association

2005-10-26 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2005-10-26 · Incorporation

Certificate of Incorporation

2005-10-26 · Incorporation

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