ALBATROSS PROJECTS ASIA LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2026-08-18 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-09 · Memorandum & Articles
(E)Special resolution
2024-02-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-02 · Charges
(E)Instrument
2024-02-02 · Other
(E)Certificate of Registration of Charge
2024-02-02 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-10-03 · Share Related
(E)Special resolution
2023-09-07 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)Special resolution
2023-07-12 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-03-15 · Share Related
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-10-26 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2006-08-02 · Share Related
(E)Memorandum & Articles of Association
2006-07-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-08 · Incorporation
Certificate of Incorporation
2006-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-09 | |
| (E)Special resolution | Other | 2024-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-02 | |
| (E)Instrument | Other | 2024-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-10-03 | |
| (E)Special resolution | Other | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)Special resolution | Other | 2023-07-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-26 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-08 | |
| Certificate of Incorporation | Incorporation | 2006-07-08 |
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