PRD Asia Limited — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-13 · Other
Certificate of Amalgamation
2025-11-27 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-11-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-11-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-11-14 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-11-14 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-11-14 · Director/Secretary Change
Certificate of Amalgamation
2025-09-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-09-22 · Other
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-09-22 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-09-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-09-22 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-04 · Memorandum & Articles
(E)Special resolution
2024-07-04 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-31 · Charges
(E)Instrument
2017-10-31 · Other
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-21 · Charges
(E)Instrument
2016-04-21 · Other
(E)Certificate of Registration of Charge
2016-04-21 · Charges
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)Amended document
2015-02-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-12 · Other
(E)FR2 - Notification of Location of Registers
2013-01-17 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-11 · Share Related
(E)Memorandum & Articles of Association
2013-01-11 · Memorandum & Articles
Certificate of Incorporation
2013-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-13 | |
| Certificate of Amalgamation | Other | 2025-11-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-11-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-14 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-11-14 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-11-14 | |
| Certificate of Amalgamation | Other | 2025-09-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-09-22 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-09-22 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-04 | |
| (E)Special resolution | Other | 2024-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-31 | |
| (E)Instrument | Other | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-21 | |
| (E)Instrument | Other | 2016-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)Amended document | Other | 2015-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-11 | |
| Certificate of Incorporation | Incorporation | 2013-01-11 |
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