AMER SPORTS ASIA SERVICES LIMITED — Filings & Documents (62)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-02 · Other
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-02 · Address Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-25 · Name Change
Certificate of Change of Name
2021-10-25 · Name Change
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-02-19 · Other
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-15 · Address Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-02 · Address Change
(E)Amended document
2017-03-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-09-09 · Other
(E)Special resolution
2015-07-16 · Other
(E)Amended document
2015-03-10 · Other
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2014-01-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-02-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-01-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-14 · Share Related
Certificate of Incorporation
2009-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-25 | |
| Certificate of Change of Name | Name Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-02 | |
| (E)Amended document | Other | 2017-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-09 | |
| (E)Special resolution | Other | 2015-07-16 | |
| (E)Amended document | Other | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (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 | 2014-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-14 | |
| Certificate of Incorporation | Incorporation | 2009-01-14 |
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