W. Falcon Asset Management (Asia) Limited — Filings & Documents (54)
Information sheet re S.746(2)
2025-01-17 · Other
Information sheet re S.745(2)(b)
2024-09-20 · Other
Information sheet re striking off of this company under consideration
2024-07-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2018-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)Amended document
2018-01-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-17 · Director/Secretary Change
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2018-01-16 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2018-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2017-10-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-05 · Charges
(E)Instrument
2017-09-05 · Other
(E)Certificate of Registration of Charge
2017-09-05 · Charges
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-02 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2015-06-23 · Other
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-30 · Share Related
(E)Special resolution
2015-01-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-07 · Name Change
Certificate of Change of Name
2014-10-07 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FNSC1 - Return of Allotment
2014-06-30 · Share Related
(E)Amended document
2014-05-13 · Other
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-13 · Share Related
(E)FSC1 - Return of Allotments
2013-12-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-06-05 · Name Change
Certificate of Change of Name
2013-06-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-20 · Address Change
(E)FSC1 - Return of Allotments
2013-05-20 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-25 · Share Related
(E)Memorandum & Articles of Association
2013-04-25 · Memorandum & Articles
Certificate of Incorporation
2013-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2018-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)Amended document | Other | 2018-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-17 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2018-01-16 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2018-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2017-10-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-05 | |
| (E)Instrument | Other | 2017-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-30 | |
| (E)Special resolution | Other | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-07 | |
| Certificate of Change of Name | Name Change | 2014-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-30 | |
| (E)Amended document | Other | 2014-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-05 | |
| Certificate of Change of Name | Name Change | 2013-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-25 | |
| Certificate of Incorporation | Incorporation | 2013-04-25 |
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