SRK Consulting (Asia) Limited — Filings & Documents (153)
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(E)FNSC2 - Return of Share Redemption or Buy-back
2026-01-02 · Share Related
(E)Special resolution
2026-01-02 · Other
(E)FNSC1 - Return of Allotment
2025-12-18 · Share Related
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-11-27 · Share Related
(E)Special resolution
2024-11-14 · Other
(E)FNSC1 - Return of Allotment
2024-10-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNSC1 - Return of Allotment
2023-11-30 · Share Related
(E)Special resolution
2023-11-30 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-11-30 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-04-04 · Share Related
(E)Special resolution
2023-03-29 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-02-24 · Share Related
(E)Special resolution
2023-02-14 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)Special resolution for reduction of capital
2022-07-07 · Other
(E)FNSC17 - Solvency Statement
2022-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-20 · Share Related
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)Amended document
2021-12-13 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-12-08 · Share Related
(E)FNSC1 - Return of Allotment
2021-11-30 · Share Related
(E)Special resolution
2021-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-14 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-14 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-10-05 · Share Related
(E)Special resolution
2020-09-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-10-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-17 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-05-16 · Share Related
(E)Special resolution
2018-05-11 · Other
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-11-17 · Share Related
(E)Special resolution
2017-11-09 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-09-22 · Share Related
(E)Special resolution
2017-09-20 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-06-19 · Share Related
(E)Special resolution
2017-06-05 · Other
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-01-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)Special resolution
2016-12-09 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-10-05 · Share Related
(E)Special resolution
2016-09-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-09 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2016-08-29 · Share Related
(E)Special resolution
2016-08-24 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-12-23 · Share Related
(E)Special resolution
2015-11-27 · Other
(E)FNSC1 - Return of Allotment
2015-11-23 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-07-22 · Share Related
(E)Special resolution
2015-07-10 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-06-17 · Share Related
(E)Special resolution
2015-06-10 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-05-27 · Share Related
(E)Special resolution
2015-05-04 · Other
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)Amended document
2015-01-05 · Other
(E)Amended document
2015-01-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-05 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-11-21 · Share Related
(E)Special resolution
2014-11-19 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-11-12 · Share Related
(E)Special resolution
2014-09-15 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-07-23 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-07-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)Special resolution
2014-07-14 · Other
(E)Special resolution
2014-03-07 · Other
(E)FSC1 - Return of Allotments
2014-01-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-12-27 · Share Related
(E)Special resolution
2013-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-08-28 · Share Related
(E)Special resolution
2013-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-01-02 | |
| (E)Special resolution | Other | 2026-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-11-27 | |
| (E)Special resolution | Other | 2024-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-30 | |
| (E)Special resolution | Other | 2023-11-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-11-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-04-04 | |
| (E)Special resolution | Other | 2023-03-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-02-24 | |
| (E)Special resolution | Other | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)Amended document | Other | 2021-12-13 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-30 | |
| (E)Special resolution | Other | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-14 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-10-05 | |
| (E)Special resolution | Other | 2020-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-05-16 | |
| (E)Special resolution | Other | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-11-17 | |
| (E)Special resolution | Other | 2017-11-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-09-22 | |
| (E)Special resolution | Other | 2017-09-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-06-19 | |
| (E)Special resolution | Other | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)Special resolution | Other | 2016-12-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-10-05 | |
| (E)Special resolution | Other | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-09 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2016-08-29 | |
| (E)Special resolution | Other | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-12-23 | |
| (E)Special resolution | Other | 2015-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-07-22 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-06-17 | |
| (E)Special resolution | Other | 2015-06-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-05-27 | |
| (E)Special resolution | Other | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-11-21 | |
| (E)Special resolution | Other | 2014-11-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-11-12 | |
| (E)Special resolution | Other | 2014-09-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-07-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)Special resolution | Other | 2014-07-14 | |
| (E)Special resolution | Other | 2014-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-12-27 | |
| (E)Special resolution | Other | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-08-28 | |
| (E)Special resolution | Other | 2013-08-21 |
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