Asia Bioenergy Group Limited — Filings & Documents (38)
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-12 · Address Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-11 · Name Change
Certificate of Change of Name
2020-09-11 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-02 · Name Change
Certificate of Change of Name
2019-12-02 · Name Change
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)Amended document
2018-02-27 · Other
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-05-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)Amended document
2016-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-30 · Name Change
Certificate of Change of Name
2015-10-30 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-05 · Address Change
(E)FNSC1 - Return of Allotment
2015-10-05 · Share Related
Certificate of Incorporation
2015-09-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-11 · Share Related
(E)Articles of Association
2015-09-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-11 | |
| Certificate of Change of Name | Name Change | 2020-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-02 | |
| Certificate of Change of Name | Name Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)Amended document | Other | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)Amended document | Other | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-30 | |
| Certificate of Change of Name | Name Change | 2015-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-05 | |
| Certificate of Incorporation | Incorporation | 2015-09-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-11 | |
| (E)Articles of Association | Memorandum & Articles | 2015-09-11 |
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