ARRI ASIA LIMITED — Filings & Documents (74)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-05-02 · Name Change
Certificate of Change of Name
2025-05-02 · Name Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)Amended document
2022-07-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-03-15 · Name Change
Certificate of Change of Name
2022-03-15 · Name Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-13 · Address Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-20 · Other
(E)Altered Articles of Association
2016-01-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-26 · Memorandum & Articles
(E)Special resolution
2015-11-26 · Other
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-18 · Address Change
(E)Memorandum & Articles of Association
2008-02-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-12 · Incorporation
Certificate of Incorporation
2008-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-05-02 | |
| Certificate of Change of Name | Name Change | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)Amended document | Other | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-15 | |
| Certificate of Change of Name | Name Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-26 | |
| (E)Special resolution | Other | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-12 | |
| Certificate of Incorporation | Incorporation | 2008-02-12 |
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