Retail Technology Asia Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2023-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-31 · Address Change
(E)FNSC1 - Return of Allotment
2022-08-24 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-05-20 · Share Related
(E)FNSC17 - Solvency Statement
2022-04-11 · Other
(E)Special resolution
2022-04-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-09 · Share Related
(E)Written resolution
2020-09-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-09 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-22 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-14 · Share Related
(E)Articles of Association
2020-01-14 · Memorandum & Articles
Certificate of Incorporation
2020-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-05-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-11 | |
| (E)Special resolution | Other | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-09 | |
| (E)Written resolution | Other | 2020-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-14 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-14 | |
| Certificate of Incorporation | Incorporation | 2020-01-14 |
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