MCM Asia Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2024-02-02 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-09 · Share Related
(E)FNSC1 - Return of Allotment
2019-03-12 · Share Related
(E)Amended document
2019-02-01 · Other
(E)FNSC1 - Return of Allotment
2019-01-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-14 · Share Related
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-07 · Share Related
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-20 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-19 · Address Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-14 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-08 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-14 · Charges
(E)Instrument
2014-08-14 · Other
(E)FNSC1 - Return of Allotment
2014-04-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-09-09 · Charges
(E)Certificate of Registration of Charge
2013-09-09 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-07 · Share Related
(E)FSC1 - Return of Allotments
2013-06-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-31 · Share Related
(E)FSC1 - Return of Allotments
2013-05-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-01 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-24 · Share Related
(E)Memorandum & Articles of Association
2012-10-24 · Memorandum & Articles
Certificate of Incorporation
2012-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-12 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-14 | |
| (E)Instrument | Other | 2014-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-24 | |
| Certificate of Incorporation | Incorporation | 2012-10-24 |
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