BTG International Asia Limited — Filings & Documents (36)
(E)FNAMA1 - Approved Amalgamation Proposal
2020-05-12 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-05-12 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-05-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)Amended document
2016-05-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-16 · Charges
(E)Instrument
2015-06-16 · Other
(E)Certificate of Registration of Charge
2015-06-16 · Charges
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-19 · Share Related
(E)FSC1 - Return of Allotments
2014-04-11 · Share Related
(E)FR2 - Notification of Location of Registers
2014-03-12 · Other
Certificate of Incorporation
2014-02-28 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-28 · Share Related
(E)Memorandum & Articles of Association
2014-02-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-05-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-05-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)Amended document | Other | 2016-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-16 | |
| (E)Instrument | Other | 2015-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-12 | |
| Certificate of Incorporation | Incorporation | 2014-02-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-28 |
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