Veritas Asset Management (Asia) Limited — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-29 · Memorandum & Articles
(E)Special resolution
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)Amended document
2016-06-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-12 · Other
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-06-02 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-03 · Share Related
(E)Memorandum & Articles of Association
2011-05-03 · Memorandum & Articles
Certificate of Incorporation
2011-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-29 | |
| (E)Special resolution | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)Amended document | Other | 2016-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-03 | |
| Certificate of Incorporation | Incorporation | 2011-05-03 |
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