Athena Capital Research (Asia) Limited — Filings & Documents (38)
Information sheet re S.751(3)
2019-02-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-14 · Address Change
Information sheet re S.751(1)
2018-10-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-28 · Other
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-04-29 · Other
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)Special resolution
2015-07-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-08 · Charges
(E)Instrument
2015-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-15 · Director/Secretary Change
(E)Amended document
2013-07-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
(E)FM1 - Mortgage or charge details
2012-12-27 · Charges
(E)Certificate of Registration of Charge
2012-12-27 · Charges
(E)Copy of notice of resignation of auditor
2012-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FR2 - Notification of Location of Registers
2010-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-07-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-09 · Share Related
Certificate of Incorporation
2009-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-14 | |
| Information sheet re S.751(1) | Other | 2018-10-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-08 | |
| (E)Instrument | Other | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-15 | |
| (E)Amended document | Other | 2013-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-09 | |
| Certificate of Incorporation | Incorporation | 2009-07-09 |
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