AS Asia Holdings Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
Certificate of Change of Name
2025-09-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-09-16 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-06-11 · Name Change
Certificate of Change of Name
2019-06-11 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-29 · Memorandum & Articles
(E)Special resolution
2019-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)Special resolution
2015-06-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-08-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-08 · Memorandum & Articles
(E)Special resolution
2014-08-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-02-27 · Name Change
Certificate of Change of Name
2014-02-27 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-07 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-23 · Share Related
(E)Memorandum & Articles of Association
2013-09-23 · Memorandum & Articles
Certificate of Incorporation
2013-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| Certificate of Change of Name | Name Change | 2025-09-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-11 | |
| Certificate of Change of Name | Name Change | 2019-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-29 | |
| (E)Special resolution | Other | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-08 | |
| (E)Special resolution | Other | 2014-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-27 | |
| Certificate of Change of Name | Name Change | 2014-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-23 | |
| Certificate of Incorporation | Incorporation | 2013-09-23 |
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