Daiwa Capital Markets Investments Asia Limited — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
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)
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-20 · Director/Secretary Change
(E)Amended document
2018-12-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
(E)Amended document
2018-01-16 · Other
(E)Amended document
2018-01-16 · Other
(E)Amended document
2018-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-17 · Charges
(E)Instrument
2016-10-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-04 · Other
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)Amended document
2013-09-13 · Other
(E)Amended document
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-27 · Share Related
(E)FSC1 - Return of Allotments
2012-11-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-17 · Director/Secretary Change
(E)Amended document
2012-07-17 · Other
(E)Amended document
2012-07-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-03 · Share Related
(E)FSC1 - Return of Allotments
2012-04-03 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-04 · Share Related
(E)FSC1 - Return of Allotments
2011-10-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-20 · Share Related
(E)FSC1 - Return of Allotments
2011-05-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-10-12 · Name Change
Certificate of Change of Name
2010-10-12 · Name Change
(E)FM1 - Mortgage or charge details
2010-09-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| 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 | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| (E)Amended document | Other | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 | |
| (E)Amended document | Other | 2018-01-16 | |
| (E)Amended document | Other | 2018-01-16 | |
| (E)Amended document | Other | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-17 | |
| (E)Instrument | Other | 2016-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)Amended document | Other | 2013-09-13 | |
| (E)Amended document | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-17 | |
| (E)Amended document | Other | 2012-07-17 | |
| (E)Amended document | Other | 2012-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-12 | |
| Certificate of Change of Name | Name Change | 2010-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-15 |
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