Butao Asia Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-05-20 · Other
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-07-11 · Other
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)Special resolution
2015-09-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-02-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-09 · Share Related
(E)Memorandum & Articles of Association
2011-09-09 · Memorandum & Articles
Certificate of Incorporation
2011-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)Special resolution | Other | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-09 | |
| Certificate of Incorporation | Incorporation | 2011-09-09 |
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