Hyve Asia Exhibitions Limited — Filings & Documents (95)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-28 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-04-22 · Share Related
(E)Special resolution for reduction of capital
2026-03-17 · Other
(E)FNSC17 - Solvency Statement
2026-03-17 · Other
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-05 · Address Change
(E)FNSC1 - Return of Allotment
2024-03-05 · Share Related
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
(E)FNSC1 - Return of Allotment
2023-12-27 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-27 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2023-11-01 · Charges
(E)Instrument
2023-11-01 · Other
(E)Certificate of Registration of Charge
2023-11-01 · Charges
(E)FNSC1 - Return of Allotment
2023-08-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-12 · Charges
(E)Instrument
2023-06-12 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2023-06-12 · Other
(E)FNSC1 - Return of Allotment
2023-05-19 · Share Related
(E)FNSC1 - Return of Allotment
2023-04-17 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2023-01-16 · Charges
(E)Instrument
2023-01-16 · Other
(E)Certificate of Registration of Charge
2023-01-16 · Charges
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-19 · Charges
(E)Instrument
2022-12-19 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2022-12-19 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2022-12-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-02 · Charges
(E)Instrument
2022-12-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-25 · Charges
(E)Instrument
2022-11-25 · Other
(E)FNSC1 - Return of Allotment
2022-06-16 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2022-04-14 · Charges
(E)Instrument
2022-04-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-04-14 · Charges
(E)Instrument
2022-04-14 · Other
(E)Certificate of Registration of Charge
2022-04-14 · Charges
(E)Certificate of Registration of Charge
2022-04-14 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-09 · Memorandum & Articles
(E)Special resolution
2022-03-09 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-09 · Other
(E)Altered Articles of Association
2022-03-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-30 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-18 · Share Related
(E)Amended document
2021-02-24 · Other
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-11 · Address Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-13 · Charges
(E)Instrument
2019-12-13 · Other
(E)Certificate of Registration of Charge
2019-12-13 · Charges
Certificate of Change of Name
2019-09-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-24 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-18 · Name Change
Certificate of Change of Name
2014-07-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-06 · Director/Secretary Change
Certificate of Incorporation
2012-12-24 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-24 · Share Related
(E)Memorandum & Articles of Association
2012-12-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-04-22 | |
| (E)Special resolution for reduction of capital | Other | 2026-03-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-01 | |
| (E)Instrument | Other | 2023-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-12 | |
| (E)Instrument | Other | 2023-06-12 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2023-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-16 | |
| (E)Instrument | Other | 2023-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-19 | |
| (E)Instrument | Other | 2022-12-19 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2022-12-19 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2022-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-02 | |
| (E)Instrument | Other | 2022-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-25 | |
| (E)Instrument | Other | 2022-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-14 | |
| (E)Instrument | Other | 2022-04-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-14 | |
| (E)Instrument | Other | 2022-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-09 | |
| (E)Special resolution | Other | 2022-03-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-18 | |
| (E)Amended document | Other | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-13 | |
| (E)Instrument | Other | 2019-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-13 | |
| Certificate of Change of Name | Name Change | 2019-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-18 | |
| Certificate of Change of Name | Name Change | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-06 | |
| Certificate of Incorporation | Incorporation | 2012-12-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-24 |
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