ASIAH CONSULTING AND TRADING LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-08 · Address Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-02 · Charges
(E)Certificate of Registration of Charge
2009-06-02 · Charges
(E)Memorandum & Articles of Association
2008-12-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-16 · Share Related
Certificate of Incorporation
2008-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-16 | |
| Certificate of Incorporation | Incorporation | 2008-12-16 |
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