Innobic Asia Investment Holding Limited — Filings & Documents (204)
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(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-02-20 · Name Change
Certificate of Change of Name
2025-02-20 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-05 · Charges
(E)Instrument
2024-08-05 · Other
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-30 · Memorandum & Articles
(E)Special resolution
2024-01-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-22 · Charges
(E)Instrument
2024-01-22 · Other
(E)Certificate of Registration of Charge
2024-01-22 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-04 · Director/Secretary Change
(E)Written resolution
2023-08-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-31 · Charges
(E)Instrument
2023-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-21 · Charges
(E)Instrument
2022-07-21 · Other
(E)Certificate of Registration of Charge
2022-07-21 · Charges
(E)Certificate of Registration of Charge
2022-07-21 · Charges
(E)Certificate of Registration of Charge
2022-07-21 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-19 · Charges
(E)Instrument
2022-05-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-19 · Charges
(E)Instrument
2022-05-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-19 · Charges
(E)Instrument
2022-05-19 · Other
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-08 · Memorandum & Articles
(E)Special resolution
2022-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-12-28 · Charges
(E)Instrument
2021-12-28 · Other
(E)Certificate of Registration of Charge
2021-12-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-12-15 · Charges
(E)Instrument
2021-12-15 · Other
(E)Certificate of Registration of Charge
2021-12-15 · Charges
(E)Amended document
2021-12-08 · Other
(E)Amended document
2021-12-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-15 · Charges
(E)Instrument
2021-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-15 · Charges
(E)Instrument
2021-10-15 · Other
(E)Certificate of Registration of Charge
2021-10-15 · Charges
(E)Certificate of Registration of Charge
2021-10-15 · Charges
(E)Amended document
2021-09-01 · Other
(E)Amended document
2021-09-01 · Other
(E)Amended document
2021-09-01 · Other
(E)Amended document
2021-09-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-30 · Charges
(E)Instrument
2021-06-30 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2021-06-30 · Other
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-22 · Charges
(E)Instrument
2021-03-22 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-29 · Share Related
(E)FNSC17 - Solvency Statement
2020-11-10 · Other
(E)Special resolution for reduction of capital
2020-11-10 · Other
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
2020-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-16 · Charges
(E)Instrument
2020-01-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-15 · Charges
(E)Instrument
2019-10-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-04 · Charges
(E)Instrument
2019-10-04 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2019-10-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-20 | |
| Certificate of Change of Name | Name Change | 2025-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-05 | |
| (E)Instrument | Other | 2024-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-30 | |
| (E)Special resolution | Other | 2024-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-22 | |
| (E)Instrument | Other | 2024-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-04 | |
| (E)Written resolution | Other | 2023-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-31 | |
| (E)Instrument | Other | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-21 | |
| (E)Instrument | Other | 2022-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-19 | |
| (E)Instrument | Other | 2022-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-19 | |
| (E)Instrument | Other | 2022-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-19 | |
| (E)Instrument | Other | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-08 | |
| (E)Special resolution | Other | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-28 | |
| (E)Instrument | Other | 2021-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-15 | |
| (E)Instrument | Other | 2021-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-15 | |
| (E)Amended document | Other | 2021-12-08 | |
| (E)Amended document | Other | 2021-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-15 | |
| (E)Instrument | Other | 2021-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-15 | |
| (E)Instrument | Other | 2021-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-15 | |
| (E)Amended document | Other | 2021-09-01 | |
| (E)Amended document | Other | 2021-09-01 | |
| (E)Amended document | Other | 2021-09-01 | |
| (E)Amended document | Other | 2021-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-30 | |
| (E)Instrument | Other | 2021-06-30 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-22 | |
| (E)Instrument | Other | 2021-03-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-10 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-16 | |
| (E)Instrument | Other | 2020-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-15 | |
| (E)Instrument | Other | 2019-10-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-04 | |
| (E)Instrument | Other | 2019-10-04 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2019-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-29 |
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