CATHAY ASIA CAPITAL GROUP LIMITED — Filings & Documents (34)
(C)FNAR1 - Annual Return
2026-03-19 · Annual Return
(C)FNAR1 - Annual Return
2025-03-05 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-05-28 · Address Change
(C)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-04-12 · Annual Return
(C)FNAR1 - Annual Return
2022-04-13 · Annual Return
(C)FNAR1 - Annual Return
2021-04-12 · Annual Return
(C)FNAR1 - Annual Return
2020-04-03 · Annual Return
(C)FNAR1 - Annual Return
2019-03-18 · Annual Return
(C)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-03-06 · Annual Return
(C)FNAR1 - Annual Return
2016-04-01 · Annual Return
(C)FNAR1 - Annual Return
2015-03-18 · Annual Return
(C)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)Special resolution
2014-02-19 · Other
(E)Reprint of Memorandum & Articles of Association
2014-02-19 · Memorandum & Articles
(C)FAR2 - Annual Return - Certificate of no change
2014-02-19 · Annual Return
(E)Accounts / Financial Statements
2014-02-19 · Accounts
(C)FAR2 - Annual Return - Certificate of no change
2012-06-28 · Annual Return
(E)Accounts / Financial Statements
2012-06-28 · Accounts
(C)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)Accounts / Financial Statements
2011-04-20 · Accounts
(E)FNC2 - Notification of Change of Company Name
2010-10-15 · Name Change
Certificate of Change of Name
2010-10-15 · Name Change
(E)Special resolution
2010-10-06 · Other
(E)Statement in lieu of prospectus
2010-10-06 · Other
(E)Reprint of Memorandum & Articles of Association
2010-10-06 · Memorandum & Articles
(E)FSC11 - Notification of change of share capital structure
2010-08-11 · Share Related
(E)Memorandum & Articles of Association
2010-03-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-04 · Share Related
Certificate of Incorporation
2010-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)Special resolution | Other | 2014-02-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-19 | |
| (C)FAR2 - Annual Return - Certificate of no change | Annual Return | 2014-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-02-19 | |
| (C)FAR2 - Annual Return - Certificate of no change | Annual Return | 2012-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-15 | |
| Certificate of Change of Name | Name Change | 2010-10-15 | |
| (E)Special resolution | Other | 2010-10-06 | |
| (E)Statement in lieu of prospectus | Other | 2010-10-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-06 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-04 | |
| Certificate of Incorporation | Incorporation | 2010-03-04 |
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