Asian Berries Limited — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-30 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-04-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-07 · Name Change
Certificate of Change of Name
2010-10-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)Amended document
2008-04-24 · Other
(E)FD1 - Notification of First Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-22 · Address Change
(E)FSC1 - Return of Allotments
2008-04-22 · Share Related
(E)Memorandum & Articles of Association
2008-01-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-21 · Incorporation
Certificate of Incorporation
2008-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-07 | |
| Certificate of Change of Name | Name Change | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)Amended document | Other | 2008-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-21 | |
| Certificate of Incorporation | Incorporation | 2008-01-21 |
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