BRANTANO ASIA LIMITED — Filings & Documents (49)
Information sheet re discontinuation of striking off due to objection received
2026-05-15 · Other
Information sheet re S.744(3)
2026-01-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2017-06-27 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2017-06-27 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2017-06-16 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2017-06-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FNRC2 - Statement of Affairs
2016-11-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2016-02-01 · Other
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)Special resolution
2014-12-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-15 · Charges
(E)Instrument
2014-12-15 · Other
(E)Certificate of Registration of Charge
2014-12-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-12-02 · Charges
(E)Instrument
2014-12-02 · Other
(E)Certificate of Registration of Charge
2014-12-02 · Charges
(E)Altered Articles of Association
2014-11-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)Amended document
2008-12-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-04-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-07 · Incorporation
Certificate of Incorporation
2006-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-05-15 | |
| Information sheet re S.744(3) | Other | 2026-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2017-06-27 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2017-06-27 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2017-06-16 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2017-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FNRC2 - Statement of Affairs | Other | 2016-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)Special resolution | Other | 2014-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-15 | |
| (E)Instrument | Other | 2014-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-02 | |
| (E)Instrument | Other | 2014-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)Amended document | Other | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-07 | |
| Certificate of Incorporation | Incorporation | 2006-04-07 |
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