APOLLO BOOK COMPANY ( JAPANESE BOOK CENTRE ) LIMITED — Filings & Documents (71)

Information sheet re S.745(2)(b)

2025-11-21 · Other

Information sheet re striking off of this company under consideration

2025-10-02 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2021-01-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-05-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-01-03 · Annual Return

(E)FNAR1 - Annual Return

2019-01-03 · Annual Return

(E)FNAR1 - Annual Return

2018-01-16 · Annual Return

(E)FNAR1 - Annual Return

2017-02-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-02-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-15 · Annual Return

(E)FNAR1 - Annual Return

2015-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-10-31 · Director/Secretary Change

(E)Special resolution

2008-10-31 · Other

(E)FAR1 - Annual return (with a list of members)

2008-02-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-29 · Annual Return

(E)Amended document

2000-05-03 · Other

(E)FAR1 - Annual return (with a list of members)

2000-01-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-02-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-16 · Director/Secretary Change

(E)Annual return

1997-01-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-28 · Director/Secretary Change

(E)Annual return

1996-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-18 · Director/Secretary Change

(E)Annual return

1995-02-14 · Annual Return

(E)Annual return

1993-11-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-09-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-08-31 · Annual Return

(E)Annual return

1990-09-26 · Annual Return

(E)FIB - Return of allotments

1990-01-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-09-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-09-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-11-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-01-12 · Annual Return

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-18 · Director/Secretary Change

(E)Annual return

1983-12-14 · Annual Return

(E)Annual return

1983-02-07 · Annual Return

(E)Annual return

1982-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-28 · Other

(E)Annual return

1981-01-12 · Annual Return

(E)Annual return

1980-01-18 · Annual Return

(E)Annual return

1979-01-15 · Annual Return

(E)Annual return

1977-10-12 · Annual Return

(E)Annual return

1976-10-07 · Annual Return

(E)Annual return

1976-01-02 · Annual Return

(E)Special resolution

1975-04-19 · Other

(E)Annual return

1975-01-21 · Annual Return

(E)FIB - Return of allotments

1974-02-04 · Other

(E)Annual return

1974-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1973-01-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-16 · Other

(E)Memorandum & Articles of Association

1973-01-03 · Memorandum & Articles

(E)Statutory Declaration

1973-01-03 · Other

Certificate of Incorporation

1973-01-03 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.745(2)(b)	Other	2025-11-21
Information sheet re striking off of this company under consideration	Other	2025-10-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2021-01-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-05-21
(E)FNAR1 - Annual Return	Annual Return	2020-01-03
(E)FNAR1 - Annual Return	Annual Return	2019-01-03
(E)FNAR1 - Annual Return	Annual Return	2018-01-16
(E)FNAR1 - Annual Return	Annual Return	2017-02-08
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-02-08
(E)FNAR1 - Annual Return	Annual Return	2016-01-15
(E)FNAR1 - Annual Return	Annual Return	2015-01-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-10-31
(E)Special resolution	Other	2008-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-29
(E)Amended document	Other	2000-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-06-16
(E)Annual return	Annual Return	1997-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-28
(E)Annual return	Annual Return	1996-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-18
(E)Annual return	Annual Return	1995-02-14
(E)Annual return	Annual Return	1993-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-09-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-31
(E)Annual return	Annual Return	1990-09-26
(E)FIB - Return of allotments	Other	1990-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-09-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-11-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-12
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-18
(E)Annual return	Annual Return	1983-12-14
(E)Annual return	Annual Return	1983-02-07
(E)Annual return	Annual Return	1982-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-28
(E)Annual return	Annual Return	1981-01-12
(E)Annual return	Annual Return	1980-01-18
(E)Annual return	Annual Return	1979-01-15
(E)Annual return	Annual Return	1977-10-12
(E)Annual return	Annual Return	1976-10-07
(E)Annual return	Annual Return	1976-01-02
(E)Special resolution	Other	1975-04-19
(E)Annual return	Annual Return	1975-01-21
(E)FIB - Return of allotments	Other	1974-02-04
(E)Annual return	Annual Return	1974-02-04
(E)Notice of registered office and any change thereof	Address Change	1973-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-03
(E)Statutory Declaration	Other	1973-01-03
Certificate of Incorporation	Incorporation	1973-01-03

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