BIPE ASIA LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2023-02-24 · Other
Information sheet re S.744(3)
2022-10-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-29 · Other
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-19 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)Amended document
2015-06-18 · Other
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-10-31 · Name Change
Certificate of Change of Name
2013-10-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-18 · Address Change
Certificate of Incorporation
2013-05-23 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-23 · Share Related
(E)Memorandum & Articles of Association
2013-05-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-24 | |
| Information sheet re S.744(3) | Other | 2022-10-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)Amended document | Other | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-31 | |
| Certificate of Change of Name | Name Change | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-18 | |
| Certificate of Incorporation | Incorporation | 2013-05-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-23 |
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