Liquidnet Asia Limited — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-03 · Share Related
(E)FNSC17 - Solvency Statement
2025-11-04 · Other
(E)Special resolution for reduction of capital
2025-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-14 · Charges
(E)Instrument
2025-10-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-14 · Charges
(E)Instrument
2025-10-14 · Other
(E)FNSC1 - Return of Allotment
2025-04-10 · Share Related
(E)FNSC1 - Return of Allotment
2025-03-25 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-20 · Share Related
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNSC17 - Solvency Statement
2025-02-05 · Other
(E)Special resolution for reduction of capital
2025-02-05 · Other
(E)FNSC1 - Return of Allotment
2024-10-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-29 · Address Change
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-19 · Share Related
(E)FNSC1 - Return of Allotment
2022-03-22 · Share Related
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-11 · Other
(E)FNSC1 - Return of Allotment
2021-11-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-11 · Share Related
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNSC1 - Return of Allotment
2016-10-04 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2016-04-19 · Charges
(E)Instrument
2016-04-19 · Other
(E)Certificate of Registration of Charge
2016-04-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-05 · Other
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-08 · Charges
(E)Instrument
2014-12-08 · Other
(E)Certificate of Registration of Charge
2014-12-08 · Charges
(E)Amended document
2014-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-29 · Share Related
(E)FSC1 - Return of Allotments
2007-11-29 · Share Related
(E)Resolution
2007-10-10 · Other
(E)FSC1 - Return of Allotments
2007-10-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-02 · Share Related
(E)FSC1 - Return of Allotments
2007-10-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-12 · Share Related
(E)FSC1 - Return of Allotments
2007-02-12 · Share Related
(E)Ordinary resolution
2007-02-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-11-04 | |
| (E)Special resolution for reduction of capital | Other | 2025-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-14 | |
| (E)Instrument | Other | 2025-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-14 | |
| (E)Instrument | Other | 2025-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-05 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-19 | |
| (E)Instrument | Other | 2016-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-08 | |
| (E)Instrument | Other | 2014-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-08 | |
| (E)Amended document | Other | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-29 | |
| (E)Resolution | Other | 2007-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-12 | |
| (E)Ordinary resolution | Other | 2007-02-12 |
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