Redhorse (Asia) Limited — Filings & Documents (83)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-17 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-07-14 · Share Related
(E)FNSC17 - Solvency Statement
2023-06-08 · Other
(E)Special resolution for reduction of capital
2023-06-08 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-21 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2022-04-12 · Charges
(E)Instrument
2022-04-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-12 · Charges
(E)Instrument
2022-04-12 · Other
(E)Certificate of Registration of Charge
2022-04-12 · Charges
(E)Certificate of Registration of Charge
2022-04-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-11-08 · Charges
(E)Instrument
2021-11-08 · Other
(E)Certificate of Registration of Charge
2021-11-08 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-04-12 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)Special resolution for reduction of capital
2021-02-22 · Other
(E)FNSC17 - Solvency Statement
2021-02-22 · Other
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-07 · Share Related
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-11-06 · Share Related
(E)FNSC17 - Solvency Statement
2017-09-20 · Other
(E)Special resolution for reduction of capital
2017-09-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-02 · Address Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-08 · Name Change
Certificate of Change of Name
2014-07-08 · Name Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-12-10 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-11-13 · Share Related
(E)FSC1 - Return of Allotments
2013-09-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-07 · Director/Secretary Change
Certificate of Incorporation
2012-06-05 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-05 · Share Related
(E)Memorandum & Articles of Association
2012-06-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-07-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-06-08 | |
| (E)Special resolution for reduction of capital | Other | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-12 | |
| (E)Instrument | Other | 2022-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-12 | |
| (E)Instrument | Other | 2022-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-08 | |
| (E)Instrument | Other | 2021-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)Special resolution for reduction of capital | Other | 2021-02-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-11-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-09-20 | |
| (E)Special resolution for reduction of capital | Other | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-08 | |
| Certificate of Change of Name | Name Change | 2014-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-07 | |
| Certificate of Incorporation | Incorporation | 2012-06-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-05 |
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