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ALBA Asia Limited — Filings & Documents (61)

(E)FNAA1 - Notice of Alteration of Company's Articles

2026-07-14 · Memorandum & Articles

(E)Altered Articles of Association

2026-07-14 · Memorandum & Articles

(E)Special resolution

2026-07-14 · Other

(E)FNAR1 - Annual Return

2026-03-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-12-02 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-11-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-11 · Annual Return

(E)FNAR1 - Annual Return

2024-03-15 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-12-18 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-24 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-05-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-03-10 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-09-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-03-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-03-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-31 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-03-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-01-19 · Address Change

(E)FNAR1 - Annual Return

2020-04-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-03-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-10-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-19 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-09 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-04-04 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-10-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-03-03 · Annual Return

(E)Amended document

2016-12-13 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-12-09 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-06-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-09 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-12-23 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-05-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-04-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-02-07 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-02-07 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-12-28 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-09 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2012-06-14 · Memorandum & Articles

(E)FSC1 - Return of Allotments

2012-06-01 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2012-06-01 · Share Related

(E)FAR1 - Annual return (with a list of members)

2012-03-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-01-04 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-09-05 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-07-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-03-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-03-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-03-31 · Director/Secretary Change

(E)Memorandum & Articles of Association

2010-03-01 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-03-01 · Share Related

Certificate of Incorporation

2010-03-01 · Incorporation

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