Walgreens Asia Investment Limited — Filings & Documents (48)
(E)FNNC2 - Notice of Change of Company Name
2026-05-21 · Name Change
Certificate of Change of Name
2026-05-21 · Name Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · 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
2022-08-16 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-12 · Address Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-16 · Share Related
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-16 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-12-10 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-10 · Share Related
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-02 · Share Related
(E)FSC1 - Return of Allotments
2013-07-02 · Share Related
(E)Amended document
2013-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
Certificate of Incorporation
2012-08-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-03 · Share Related
(E)Memorandum & Articles of Association
2012-08-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-05-21 | |
| Certificate of Change of Name | Name Change | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-16 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-02 | |
| (E)Amended document | Other | 2013-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| Certificate of Incorporation | Incorporation | 2012-08-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-03 |
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