Ingka Asia Treasury Centre Limited — Filings & Documents (83)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-06-30 · Winding Up
(E)Return of final meeting
2026-06-30 · Other
(E)Final statement of accounts
2026-06-30 · Other
(E)Special resolution
2026-06-30 · Other
(E)Special Resolution (Winding Up)
2026-03-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-06 · Winding Up
(E)FNW1 - Certificate of solvency
2026-02-12 · Other
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-21 · Charges
(E)Instrument
2023-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-22 · Charges
(E)Instrument
2023-02-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-22 · Charges
(E)Instrument
2023-02-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-06 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-05-11 · Share Related
(E)Special resolution
2022-03-31 · Other
(E)FNSC17 - Solvency Statement
2022-03-31 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-03-01 · Share Related
(E)FNSC17 - Solvency Statement
2022-01-26 · Other
(E)Special resolution
2022-01-26 · Other
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-26 · Director/Secretary Change
Certificate of Change of Name
2021-03-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-03-16 · Name Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-23 · Charges
(E)Instrument
2020-04-23 · Other
(E)Certificate of Registration of Charge
2020-04-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-11-01 · Charges
(E)Instrument
2019-11-01 · Other
(E)Certificate of Registration of Charge
2019-11-01 · Charges
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-15 · Charges
(E)Instrument
2019-08-15 · Other
(E)Certificate of Registration of Charge
2019-08-15 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)Amended document
2019-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-09-21 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-06-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-09-25 · Share Related
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2014-08-29 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-08-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-02-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-19 · Share Related
(E)Memorandum & Articles of Association
2013-09-19 · Memorandum & Articles
Certificate of Incorporation
2013-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-06-30 | |
| (E)Return of final meeting | Other | 2026-06-30 | |
| (E)Final statement of accounts | Other | 2026-06-30 | |
| (E)Special resolution | Other | 2026-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-03-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-21 | |
| (E)Instrument | Other | 2023-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-22 | |
| (E)Instrument | Other | 2023-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-22 | |
| (E)Instrument | Other | 2023-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-05-11 | |
| (E)Special resolution | Other | 2022-03-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-03-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-03-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-01-26 | |
| (E)Special resolution | Other | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| Certificate of Change of Name | Name Change | 2021-03-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-23 | |
| (E)Instrument | Other | 2020-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-01 | |
| (E)Instrument | Other | 2019-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-15 | |
| (E)Instrument | Other | 2019-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)Amended document | Other | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-08-29 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-19 | |
| Certificate of Incorporation | Incorporation | 2013-09-19 |
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