CG Asset Management Limited — Filings & Documents (29)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-09 · Address Change
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)Special resolution
2026-03-18 · Other
(E)FNSC1 - Return of Allotment
2026-02-05 · Share Related
(E)Special resolution
2025-12-17 · Other
(E)FNSC1 - Return of Allotment
2025-12-10 · Share Related
(E)Special resolution
2025-08-06 · Other
(E)FNSC1 - Return of Allotment
2025-07-31 · Share Related
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)Special resolution
2025-01-22 · Other
(E)FNSC1 - Return of Allotment
2025-01-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-26 · Address Change
(E)Special resolution
2024-09-12 · Other
(E)FNSC1 - Return of Allotment
2024-08-29 · Share Related
(E)Special resolution
2024-06-25 · Other
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-12 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-16 · Other
(E)FNSC1 - Return of Allotment
2023-11-08 · Share Related
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-14 · Director/Secretary Change
Certificate of Change of Name
2023-04-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-04-14 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-14 · Share Related
(E)Articles of Association
2022-06-14 · Memorandum & Articles
Certificate of Incorporation
2022-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)Special resolution | Other | 2026-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-05 | |
| (E)Special resolution | Other | 2025-12-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-10 | |
| (E)Special resolution | Other | 2025-08-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)Special resolution | Other | 2025-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-26 | |
| (E)Special resolution | Other | 2024-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-29 | |
| (E)Special resolution | Other | 2024-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-14 | |
| Certificate of Change of Name | Name Change | 2023-04-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-14 | |
| (E)Articles of Association | Memorandum & Articles | 2022-06-14 | |
| Certificate of Incorporation | Incorporation | 2022-06-14 |
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