FIRST ASIA MERCHANTS BULLION LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNSC1 - Return of Allotment
2022-09-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-23 · Share Related
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-12-07 · Other
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)Agreement or contract
2015-11-20 · Other
(E)FNSC1 - Return of Allotment
2015-05-07 · Share Related
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)Amended document
2012-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-09 · Share Related
(E)FSC1 - Return of Allotments
2011-09-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-07-25 · Name Change
Certificate of Change of Name
2008-07-25 · Name Change
(E)FSC1 - Return of Allotments
2008-05-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-07 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-03-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-27 · Incorporation
Certificate of Incorporation
2008-03-27 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)Agreement or contract | Other | 2015-11-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)Amended document | Other | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-25 | |
| Certificate of Change of Name | Name Change | 2008-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-27 | |
| Certificate of Incorporation | Incorporation | 2008-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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