Shaftesbury Asia Limited — Filings & Documents (36)
Information sheet re S.751(3)
2024-05-10 · Other
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-07 · Other
(E)FNAR1 - Annual Return
2023-02-11 · Annual Return
(E)Accounts / Financial Statements
2023-02-11 · Accounts
(E)FNAR1 - Annual Return
2022-10-15 · Annual Return
(E)Accounts / Financial Statements
2022-10-15 · Accounts
(E)FNAR1 - Annual Return
2022-02-12 · Annual Return
(E)Accounts / Financial Statements
2022-02-12 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-10 · Address Change
(E)Accounts / Financial Statements
2020-09-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)Accounts / Financial Statements
2019-01-28 · Accounts
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)Accounts / Financial Statements
2018-08-20 · Accounts
(E)Accounts / Financial Statements
2018-08-20 · Accounts
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)Accounts / Financial Statements
2018-08-20 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)Special resolution
2015-04-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-09 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-04-09 · Other
(E)Altered Articles of Association
2015-04-09 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-08 · Address Change
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2014-03-28 · Share Related
(E)Memorandum & Articles of Association
2014-03-28 · Memorandum & Articles
Certificate of Incorporation
2014-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)Special resolution | Other | 2015-04-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-04-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-08 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2014-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-03-28 | |
| Certificate of Incorporation | Incorporation | 2014-03-28 |
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