Townsend Group Asia Limited — Filings & Documents (45)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2026-06-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-01-28 · Share Related
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-14 · Other
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-15 · Other
(E)Altered Articles of Association
2014-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-02 · Memorandum & Articles
(E)Special resolution
2014-07-02 · Other
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)Memorandum & Articles of Association
2010-05-31 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-31 · Share Related
Certificate of Incorporation
2010-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-02 | |
| (E)Special resolution | Other | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-31 | |
| Certificate of Incorporation | Incorporation | 2010-05-31 |
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