Asia Alpha Systems Limited — Filings & Documents (26)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-09 · Address Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-01-27 · Share Related
(E)Special resolution
2021-12-13 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-12-09 · Other
(E)FNSC17 - Solvency Statement
2021-12-09 · Other
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)Amended document
2021-03-19 · Other
(E)FNSC1 - Return of Allotment
2021-01-29 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)Special resolution
2020-11-06 · Other
(E)FNSC1 - Return of Allotment
2020-10-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-06 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2020-01-10 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-07-23 · Share Related
(E)Articles of Association
2019-07-23 · Memorandum & Articles
Certificate of Incorporation
2019-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-01-27 | |
| (E)Special resolution | Other | 2021-12-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)Amended document | Other | 2021-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)Special resolution | Other | 2020-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-07-23 | |
| (E)Articles of Association | Memorandum & Articles | 2019-07-23 | |
| Certificate of Incorporation | Incorporation | 2019-07-23 |
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