HEINRICH-BOELL-STIFTUNG ASIA LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2024-12-20 · Other
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)Accounts / Financial Statements
2024-10-04 · Accounts
Information sheet re S.751(1)
2024-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
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
2023-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)Accounts / Financial Statements
2023-10-06 · Accounts
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)Accounts / Financial Statements
2022-09-30 · Accounts
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)Accounts / Financial Statements
2021-10-15 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)Accounts / Financial Statements
2020-11-09 · Accounts
(E)Amended document
2019-11-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)Accounts / Financial Statements
2019-10-15 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-24 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-07 · Memorandum & Articles
(E)Special resolution
2019-03-28 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-03-28 · Other
(E)Altered Articles of Association
2019-03-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)Accounts / Financial Statements
2018-10-18 · Accounts
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)Accounts / Financial Statements
2017-11-03 · Accounts
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)Accounts / Financial Statements
2016-10-05 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)Accounts / Financial Statements
2015-05-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)Accounts / Financial Statements
2014-06-26 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2013-05-13 · Share Related
(E)Memorandum & Articles of Association
2013-05-13 · Memorandum & Articles
Certificate of Incorporation
2013-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-04 | |
| Information sheet re S.751(1) | Other | 2024-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| 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 | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-09 | |
| (E)Amended document | Other | 2019-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-07 | |
| (E)Special resolution | Other | 2019-03-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-03-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2013-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-13 | |
| Certificate of Incorporation | Incorporation | 2013-05-13 |
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