DELUXE (ASIA) LIMITED — Filings & Documents (76)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-15 · Charges
(E)Instrument
2026-01-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-11-06 · Winding Up
(E)Court Order
2025-06-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-04 · Charges
(E)Instrument
2023-09-04 · Other
(E)Certificate of Registration of Charge
2023-09-04 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-09 · Charges
(E)Instrument
2021-06-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-09 · Charges
(E)Instrument
2021-06-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-29 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-06-02 · Charges
(E)Instrument
2020-06-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-02 · Charges
(E)Instrument
2020-06-02 · Other
(E)Certificate of Registration of Charge
2020-06-02 · Charges
(E)Certificate of Registration of Charge
2020-06-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-01 · Charges
(E)Instrument
2020-04-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-19 · Charges
(E)Instrument
2020-03-19 · Other
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)Amended document
2019-06-25 · Other
(E)Amended document
2019-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-17 · Charges
(E)Instrument
2019-05-17 · Other
(E)Certificate of Registration of Charge
2019-01-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-01-08 · Charges
(E)Instrument
2019-01-08 · Other
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)Certificate of Registration of Charge
2018-08-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-15 · Charges
(E)Instrument
2018-08-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-03 · Address Change
(E)Amended document
2018-08-03 · Other
(E)Certificate of Registration of Charge
2017-12-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-12-12 · Charges
(E)Instrument
2017-12-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-20 · Address Change
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-11-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-30 · Address Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-09-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-09-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-28 · Incorporation
Certificate of Incorporation
2007-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-15 | |
| (E)Instrument | Other | 2026-01-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-11-06 | |
| (E)Court Order | Other | 2025-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-04 | |
| (E)Instrument | Other | 2023-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-09 | |
| (E)Instrument | Other | 2021-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-09 | |
| (E)Instrument | Other | 2021-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-02 | |
| (E)Instrument | Other | 2020-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-02 | |
| (E)Instrument | Other | 2020-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-01 | |
| (E)Instrument | Other | 2020-04-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-19 | |
| (E)Instrument | Other | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)Amended document | Other | 2019-06-25 | |
| (E)Amended document | Other | 2019-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-17 | |
| (E)Instrument | Other | 2019-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-08 | |
| (E)Instrument | Other | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-15 | |
| (E)Instrument | Other | 2018-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-03 | |
| (E)Amended document | Other | 2018-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-12 | |
| (E)Instrument | Other | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-28 | |
| Certificate of Incorporation | Incorporation | 2007-08-28 |
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