REVCARE (ASIA-PACIFIC) LIMITED — Filings & Documents (143)
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(E)Return of final meeting
2018-03-16 · Other
(E)Final statement of accounts
2018-03-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-16 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FNW1 - Certificate of solvency
2017-09-19 · Other
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)Special resolution
2015-06-03 · Other
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-18 · Other
(E)Altered Articles of Association
2014-09-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)Special resolution
2014-08-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)Copy of notice of resignation of auditor
2004-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)Amended document
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-07 · Other
(E)Annual return
1994-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Annual return
1992-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Annual return
1992-07-23 · Annual Return
(E)Annual return
1992-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)Special resolution
1990-09-19 · Other
(E)Notice filed under s.54
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1990-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-18 · Director/Secretary Change
(E)Special resolution
1989-07-18 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-21 · Address Change
(E)Annual return
1988-05-20 · Annual Return
(E)Ordinary resolution
1988-05-20 · Other
(E)Resignation letter from directors or secretaries
1987-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Ordinary resolution
1987-11-26 · Other
(E)Annual return
1987-03-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-15 · Other
(E)Resignation letter from directors or secretaries
1986-10-15 · Other
(E)Resignation letter from directors or secretaries
1986-10-15 · Other
(E)Resignation letter from directors or secretaries
1986-10-15 · Other
(E)Resignation letter from directors or secretaries
1986-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Annual return
1986-10-15 · Annual Return
(E)Ordinary resolution
1986-05-02 · Other
(E)Annual return
1984-10-12 · Annual Return
(E)Annual return
1984-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Annual return
1983-12-14 · Annual Return
(E)Annual return
1981-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-24 · Other
(E)Special resolution
1980-10-24 · Other
(E)Annual return
1980-10-23 · Annual Return
(E)Special resolution
1980-07-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-03-16 | |
| (E)Final statement of accounts | Other | 2018-03-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)Special resolution | Other | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)Special resolution | Other | 2014-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Amended document | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)Special resolution | Other | 1990-09-19 | |
| (E)Notice filed under s.54 | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-18 | |
| (E)Special resolution | Other | 1989-07-18 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Ordinary resolution | Other | 1988-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Ordinary resolution | Other | 1987-11-26 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Ordinary resolution | Other | 1986-05-02 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)Annual return | Annual Return | 1981-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-24 | |
| (E)Special resolution | Other | 1980-10-24 | |
| (E)Annual return | Annual Return | 1980-10-23 | |
| (E)Special resolution | Other | 1980-07-15 |
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