Ingenico Holdings Asia II Limited — Filings & Documents (61)
Information sheet re S.751(3)
2025-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
Information sheet re S.751(1)
2025-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-21 · Other
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-01 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-03 · Other
(E)Special resolution for reduction of capital
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-06-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-23 · Share Related
(E)Special resolution for reduction of capital
2022-04-22 · Other
(E)FNSC17 - Solvency Statement
2022-04-22 · Other
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-08-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
Certificate of Incorporation
2012-12-15 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-15 · Share Related
(E)Memorandum & Articles of Association
2012-12-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| Information sheet re S.751(1) | Other | 2025-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-03 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-23 | |
| (E)Special resolution for reduction of capital | Other | 2022-04-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| Certificate of Incorporation | Incorporation | 2012-12-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-15 |
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