PUMA ASIA PACIFIC LIMITED — Filings & Documents (184)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-21 · Other
(E)Statutory declaration (Dormant company)
1996-01-16 · Other
(E)Special resolution
1996-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Special resolution
1993-05-27 · Other
(E)Special resolution
1993-05-27 · Other
(E)Resignation letter from directors or secretaries
1993-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-07 · Memorandum & Articles
(E)Annual return
1991-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-31 · Other
(E)Resignation letter from directors or secretaries
1989-12-29 · Other
(E)Annual return
1989-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-16 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)Memorandum & Articles of Association
1988-06-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)Ordinary resolution
1987-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-18 · Other
(E)FIB - Return of allotments
1987-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-29 · Other
(E)Certificate of Registration of Charge
1987-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1985-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-28 · Other
(E)Annual return
1983-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)Annual return
1982-11-24 · Annual Return
(E)Annual return
1982-05-26 · Annual Return
(E)Ordinary resolution
1982-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-08 · Other
(E)FIB - Return of allotments
1982-05-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-31 · Other
(E)Certificate of Registration of Charge
1982-03-31 · Charges
(E)Annual return
1981-11-24 · Annual Return
(E)Annual return
1981-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Special resolution
1979-06-29 · Other
Certificate of Incorporation on Change of Name
1979-06-29 · Name Change
(E)Annual return
1979-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-16 · Other
(E)Notice of registered office and any change thereof
1978-11-16 · Address Change
(E)Memorandum & Articles of Association
1978-04-25 · Memorandum & Articles
(E)Statutory Declaration
1978-04-25 · Other
Certificate of Incorporation
1978-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-01-16 | |
| (E)Special resolution | Other | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Special resolution | Other | 1993-05-27 | |
| (E)Special resolution | Other | 1993-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Ordinary resolution | Other | 1987-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-18 | |
| (E)FIB - Return of allotments | Other | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-28 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)Annual return | Annual Return | 1982-11-24 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)Ordinary resolution | Other | 1982-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-08 | |
| (E)FIB - Return of allotments | Other | 1982-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-31 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Special resolution | Other | 1979-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-29 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-25 | |
| (E)Statutory Declaration | Other | 1978-04-25 | |
| Certificate of Incorporation | Incorporation | 1978-04-25 |
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