QBE Asia Pacific Holdings Limited — Filings & Documents (192)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Special resolution
1994-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-12 · Other
(E)FIB - Return of allotments
1994-01-12 · Other
(E)Annual return
1992-11-12 · Annual Return
(E)Ordinary resolution
1992-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Annual return
1988-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Annual return
1987-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-11-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-19 · Other
(E)Annual return
1986-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)Annual return
1985-10-24 · Annual Return
(E)Annual return
1985-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)Special resolution
1985-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Special resolution
1983-10-25 · Other
Certificate of Incorporation on Change of Name
1983-10-25 · Name Change
(E)Annual return
1983-10-07 · Annual Return
(E)Annual return
1982-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Notice of registered office and any change thereof
1982-09-15 · Address Change
(E)Annual return
1981-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Annual return
1980-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)Annual return
1979-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-06 · Other
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-14 · Other
(E)Special resolution
1978-07-25 · Other
Certificate of Incorporation on Change of Name
1978-07-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Annual return
1978-07-06 · Annual Return
(E)Annual return
1978-01-06 · Annual Return
(E)Annual return
1976-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-19 · Other
(E)Annual return
1975-11-19 · Annual Return
(E)Annual return
1974-11-13 · Annual Return
(E)Annual return
1973-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-14 · Other
(E)Annual return
1972-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-02 · Other
(E)FIB - Return of allotments
1972-03-14 · Other
(E)FIB - Return of allotments
1972-01-03 · Other
(E)Special resolution
1971-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1971-12-31 · Other
(E)Special resolution
1971-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1971-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-29 · Other
(E)FIB - Return of allotments
1971-10-20 · Other
(E)Annual return
1971-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1971-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-09 · Other
(E)Memorandum & Articles of Association
1971-02-06 · Memorandum & Articles
(E)Statutory Declaration
1971-02-06 · Other
Certificate of Incorporation
1971-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Special resolution | Other | 1994-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-12 | |
| (E)FIB - Return of allotments | Other | 1994-01-12 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)Ordinary resolution | Other | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-19 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)Special resolution | Other | 1985-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Special resolution | Other | 1983-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-25 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-15 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-14 | |
| (E)Special resolution | Other | 1978-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Annual return | Annual Return | 1978-07-06 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Annual return | Annual Return | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-19 | |
| (E)Annual return | Annual Return | 1975-11-19 | |
| (E)Annual return | Annual Return | 1974-11-13 | |
| (E)Annual return | Annual Return | 1973-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-14 | |
| (E)Annual return | Annual Return | 1972-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-02 | |
| (E)FIB - Return of allotments | Other | 1972-03-14 | |
| (E)FIB - Return of allotments | Other | 1972-01-03 | |
| (E)Special resolution | Other | 1971-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-12-31 | |
| (E)Special resolution | Other | 1971-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-29 | |
| (E)FIB - Return of allotments | Other | 1971-10-20 | |
| (E)Annual return | Annual Return | 1971-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-02-06 | |
| (E)Statutory Declaration | Other | 1971-02-06 | |
| Certificate of Incorporation | Incorporation | 1971-02-06 |
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