GUERLAIN (ASIA PACIFIC) LIMITED — Filings & Documents (182)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Special resolution
1998-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-10 · Annual Return
(E)Annual return
1997-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Annual return
1995-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-04 · Other
(E)Resignation letter from directors or secretaries
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-06 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Annual return
1992-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-10 · Other
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Special resolution
1991-04-18 · Other
Certificate of Incorporation on Change of Name
1991-04-18 · Name Change
(E)Annual return
1990-07-12 · Annual Return
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Annual return
1988-06-03 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Annual return
1985-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Special resolution
1985-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-11-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-06 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)Annual return
1983-12-31 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)Annual return
1981-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)Annual return
1981-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-14 · Other
(E)Annual return
1979-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)Annual return
1978-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-31 · Other
(E)Annual return
1977-09-27 · Annual Return
(E)Annual return
1976-11-19 · Annual Return
(E)Annual return
1975-11-05 · Annual Return
(E)Annual return
1975-01-07 · Annual Return
(E)Annual return
1974-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-02 · Other
(E)FIB - Return of allotments
1973-01-29 · Other
(E)Notice of registered office and any change thereof
1973-01-19 · Address Change
(E)Memorandum & Articles of Association
1972-12-27 · Memorandum & Articles
(E)Statutory Declaration
1972-12-27 · Other
Certificate of Incorporation
1972-12-27 · Incorporation
(E)Notice of registered office and any change thereof
1972-12-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Special resolution | Other | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-10 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-10 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Special resolution | Other | 1991-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-18 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Special resolution | Other | 1985-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)Annual return | Annual Return | 1981-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-14 | |
| (E)Annual return | Annual Return | 1979-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)Annual return | Annual Return | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-31 | |
| (E)Annual return | Annual Return | 1977-09-27 | |
| (E)Annual return | Annual Return | 1976-11-19 | |
| (E)Annual return | Annual Return | 1975-11-05 | |
| (E)Annual return | Annual Return | 1975-01-07 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-02 | |
| (E)FIB - Return of allotments | Other | 1973-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-27 | |
| (E)Statutory Declaration | Other | 1972-12-27 | |
| Certificate of Incorporation | Incorporation | 1972-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-27 |
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