LUBRIZOL ADVANCED MATERIALS ASIA PACIFIC LIMITED — Filings & Documents (108)
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Information sheet re S.751(3)
2015-03-27 · Other
Information sheet re S.751(1)
2014-12-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)Amended document
2008-08-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-07-03 · Name Change
Certificate of Change of Name
2007-07-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-07-18 · Name Change
(E)Special resolution for change of name
2001-07-18 · Other
Certificate of Incorporation on Change of Name
2001-06-13 · Name Change
(E)Special resolution for change of name
2001-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
Certificate of Incorporation on Change of Name
1998-07-22 · Name Change
(E)Special resolution for change of name
1998-07-22 · Other
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Amended document
1998-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-19 · Name Change
(E)Special resolution for change of name
1997-02-19 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-07-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1991-08-05 · Annual Return
(E)Memorandum of satisfaction
1990-12-20 · Memorandum & Articles
(E)Annual return
1990-06-23 · Annual Return
(E)Annual return
1989-08-29 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-31 · Other
(E)Certificate of Registration of Charge
1988-03-31 · Charges
(E)Annual return
1987-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Annual return
1986-04-19 · Annual Return
(E)Annual return
1986-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)Annual return
1984-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-09 · Other
(E)Annual return
1983-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Annual return
1981-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-22 · Other
(E)Annual return
1981-09-02 · Annual Return
(E)Annual return
1981-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-19 · Other
(E)Annual return
1978-09-13 · Annual Return
(E)Special resolution
1978-06-27 · Other
Certificate of Incorporation on Change of Name
1978-06-27 · Name Change
(E)Annual return
1977-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-11 · Other
(E)Notice of registered office and any change thereof
1976-12-11 · Address Change
(E)Annual return
1976-05-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-27 | |
| Information sheet re S.751(1) | Other | 2014-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)Amended document | Other | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-03 | |
| Certificate of Change of Name | Name Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-18 | |
| (E)Special resolution for change of name | Other | 2001-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-13 | |
| (E)Special resolution for change of name | Other | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-22 | |
| (E)Special resolution for change of name | Other | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Amended document | Other | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-19 | |
| (E)Special resolution for change of name | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-06-23 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-09 | |
| (E)Annual return | Annual Return | 1983-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-22 | |
| (E)Annual return | Annual Return | 1981-09-02 | |
| (E)Annual return | Annual Return | 1981-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-19 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)Special resolution | Other | 1978-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-27 | |
| (E)Annual return | Annual Return | 1977-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-11 | |
| (E)Annual return | Annual Return | 1976-05-27 |
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