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ADVANCE PACKAGING LIMITED — Filings & Documents (120)

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(E)FNR1 - Notice of Change of Address of Registered Office

2026-02-02 · Address Change

(E)FNAR1 - Annual Return

2025-11-11 · Annual Return

(E)FNAR1 - Annual Return

2024-12-11 · Annual Return

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

2024-08-12 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-04-11 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2023-05-04 · Address Change

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

2023-05-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-11-15 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-11-04 · Address Change

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

2022-10-28 · Director/Secretary Change

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

2022-08-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-08-03 · Director/Secretary Change

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

2022-03-18 · Director/Secretary Change

(E)Amended document

2022-03-18 · Other

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

2022-03-18 · Director/Secretary Change

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

2022-02-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-30 · Annual Return

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

2021-07-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-18 · Annual Return

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

2020-02-10 · Director/Secretary Change

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

2019-12-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-11-27 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2019-07-03 · Other

(E)Altered Articles of Association

2019-07-03 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-06-03 · Memorandum & Articles

(E)Altered Articles of Association

2019-06-03 · Memorandum & Articles

(E)Special resolution

2019-06-03 · Other

(E)FNAR1 - Annual Return

2018-11-21 · Annual Return

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

2018-09-11 · Director/Secretary Change

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

2018-03-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-02-14 · Address Change

(E)FNAR1 - Annual Return

2017-11-24 · Annual Return

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

2017-07-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-11-29 · Annual Return

(E)FNAR1 - Annual Return

2015-12-08 · Annual Return

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

2015-02-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-12-10 · Annual Return

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

2012-12-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-15 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2011-12-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-01-14 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-11-20 · Annual Return

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

2008-11-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-15 · Director/Secretary Change

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

2007-12-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-24 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2006-12-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-12-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-12-16 · Annual Return

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

2003-12-29 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-12-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-12-18 · Annual Return

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

2000-12-06 · Annual Return

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

1999-11-24 · Annual Return

(E)FR2 - Notification of Location of Registers

1999-10-04 · Other

Certificate of Incorporation on Change of Name

1999-01-29 · Name Change

(E)Special resolution for change of name

1999-01-29 · Other

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

1998-12-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-31 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-07-31 · Other

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

1997-11-28 · Annual Return

(E)Annual return

1996-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-24 · Address Change

(E)Resignation letter from directors or secretaries

1996-06-18 · Other

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

1996-06-18 · Director/Secretary Change

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

1996-05-28 · Director/Secretary Change

(E)Memorandum of satisfaction

1995-12-16 · Memorandum & Articles

(E)Memorandum of satisfaction

1995-12-16 · Memorandum & Articles

(E)Annual return

1995-12-15 · Annual Return

(E)Annual return

1994-12-22 · Annual Return

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

1994-12-15 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1994-12-15 · Other

(E)FVIIC - Notice of situation of register of members

1994-12-15 · Other

(E)FVIIIA - Notice of situation of minute books

1994-12-15 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1994-12-15 · Other

(E)Annual return

1993-11-05 · Annual Return

(E)Annual return

1993-02-10 · Annual Return

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

1992-10-26 · Director/Secretary Change

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

1992-01-30 · Annual Return

(E)Annual return

1991-01-15 · Annual Return

(E)Annual return

1990-01-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-12-13 · Other

(E)Certificate of Registration of Charge

1989-12-13 · Charges

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

1989-04-03 · Director/Secretary Change

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

1989-01-04 · Director/Secretary Change

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1989-01-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-06-20 · Other

(E)Certificate of Registration of Charge

1987-06-20 · Charges

(E)Annual return

1986-06-28 · Annual Return

(E)Annual return

1985-03-08 · Annual Return

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

1984-10-17 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-20 · Other

(E)Certificate of Registration of Charge

1984-08-20 · Charges

(E)Annual return

1983-11-18 · Annual Return

(E)Annual return

1982-12-04 · Annual Return

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