RICHEMONT ASIA PACIFIC LIMITED — Filings & Documents (191)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-29 · Other
(E)Annual return
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-21 · Annual Return
(E)Annual return
1990-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1987-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Special resolution
1986-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Annual return
1986-06-26 · Annual Return
(E)Annual return
1986-06-26 · Annual Return
(E)Annual return
1985-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-28 · Other
(E)Annual return
1983-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-15 · Address Change
(E)Annual return
1982-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)Annual return
1981-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-22 · Other
(E)Reprint of Memorandum & Articles of Association
1980-11-07 · Memorandum & Articles
(E)Annual return
1980-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)Annual return
1980-09-22 · Annual Return
(E)Annual return
1979-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)Annual return
1978-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-18 · Other
(E)Special resolution
1977-04-06 · Other
Certificate of Incorporation on Change of Name
1977-04-06 · Name Change
(E)Special resolution
1977-03-07 · Other
(E)Annual return
1977-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-18 · Other
(E)Annual return
1976-03-18 · Annual Return
(E)Annual return
1974-11-07 · Annual Return
(E)Ordinary resolution
1974-03-13 · Other
(E)Annual return
1974-03-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1974-02-22 · Other
(E)FIB - Return of allotments
1974-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-11 · Other
(E)Annual return
1974-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-26 · Other
(E)Annual return
1973-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1972-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-04 · Other
(E)Annual return
1972-01-12 · Annual Return
(E)Annual return
1971-07-21 · Annual Return
(E)Annual return
1971-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-22 · Other
(E)Notice of registered office and any change thereof
1970-10-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-06 · Other
(E)Notice of registered office and any change thereof
1970-02-18 · Address Change
(E)FIB - Return of allotments
1969-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-29 · Other
(E)Memorandum & Articles of Association
1969-01-07 · Memorandum & Articles
(E)Statutory Declaration
1969-01-07 · Other
Certificate of Incorporation
1969-01-07 · Incorporation
(E)Notice of registered office and any change thereof
1969-01-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-21 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Special resolution | Other | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-06-26 | |
| (E)Annual return | Annual Return | 1986-06-26 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)Annual return | Annual Return | 1981-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1980-11-07 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)Annual return | Annual Return | 1980-09-22 | |
| (E)Annual return | Annual Return | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)Annual return | Annual Return | 1978-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-18 | |
| (E)Special resolution | Other | 1977-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-04-06 | |
| (E)Special resolution | Other | 1977-03-07 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-18 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)Annual return | Annual Return | 1974-11-07 | |
| (E)Ordinary resolution | Other | 1974-03-13 | |
| (E)Annual return | Annual Return | 1974-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-02-22 | |
| (E)FIB - Return of allotments | Other | 1974-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-11 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-26 | |
| (E)Annual return | Annual Return | 1973-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-04 | |
| (E)Annual return | Annual Return | 1972-01-12 | |
| (E)Annual return | Annual Return | 1971-07-21 | |
| (E)Annual return | Annual Return | 1971-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-18 | |
| (E)FIB - Return of allotments | Other | 1969-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-01-07 | |
| (E)Statutory Declaration | Other | 1969-01-07 | |
| Certificate of Incorporation | Incorporation | 1969-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-07 |
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