Asia First Financial Intelligence Limited — Filings & Documents (49)
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-11 · Other
Information sheet re discontinuation of striking off due to objection received
2021-07-21 · Other
Information sheet re S.745(2)(b)
2021-05-14 · Other
Information sheet re striking off of this company under consideration
2021-03-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-09 · Charges
(E)Instrument
2018-11-09 · Other
(E)Certificate of Registration of Charge
2018-11-09 · Charges
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-24 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-28 · Address Change
(E)Amended document
2014-01-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-03 · Director/Secretary Change
(E)Amended document
2013-09-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-31 · Name Change
Certificate of Change of Name
2012-10-31 · Name Change
(E)FSC1 - Return of Allotments
2012-09-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-08-17 · Name Change
Certificate of Change of Name
2012-08-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-01 · Address Change
Certificate of Change of Name
2011-08-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-08-26 · Name Change
Certificate of Incorporation
2011-07-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-13 · Share Related
(E)Memorandum & Articles of Association
2011-07-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-11 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-07-21 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-09 | |
| (E)Instrument | Other | 2018-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-28 | |
| (E)Amended document | Other | 2014-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-03 | |
| (E)Amended document | Other | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-31 | |
| Certificate of Change of Name | Name Change | 2012-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-17 | |
| Certificate of Change of Name | Name Change | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-01 | |
| Certificate of Change of Name | Name Change | 2011-08-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-26 | |
| Certificate of Incorporation | Incorporation | 2011-07-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-13 |
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