BBDO ASIA PACIFIC LIMITED — Filings & Documents (189)
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(E)FSC5 - Particulars of a contract relating to shares
1998-08-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-21 · Share Related
(E)Ordinary resolution
1998-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)Annual return
1990-06-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-03 · Other
(E)Resignation letter from directors or secretaries
1990-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-07 · Other
(E)Resignation letter from directors or secretaries
1989-07-07 · Other
(E)Resignation letter from directors or secretaries
1989-07-07 · Other
(E)Annual return
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)Annual return
1987-11-30 · Annual Return
(E)Memorandum & Articles of Association
1987-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Special resolution
1987-08-20 · Other
(E)Resignation letter from directors or secretaries
1987-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)Annual return
1987-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-01 · Other
(E)Annual return
1985-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Special resolution
1984-07-27 · Other
Certificate of Incorporation on Change of Name
1984-07-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)Annual return
1984-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-18 · Address Change
(E)Ordinary resolution
1984-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-06 · Other
(E)FIB - Return of allotments
1984-01-06 · Other
(E)Annual return
1983-06-20 · Annual Return
(E)Annual return
1981-11-03 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)Annual return
1980-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-11 · Other
(E)Notice of registered office and any change thereof
1979-08-28 · Address Change
(E)FIB - Return of allotments
1979-06-13 · Other
(E)Annual return
1979-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-28 · Other
(E)Special resolution
1979-04-06 · Other
Certificate of Incorporation on Change of Name
1979-04-06 · Name Change
(E)Ordinary resolution
1979-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-12 · Other
(E)Memorandum & Articles of Association
1978-10-27 · Memorandum & Articles
(E)Statutory Declaration
1978-10-27 · Other
Certificate of Incorporation
1978-10-27 · Incorporation
(E)Notice of registered office and any change thereof
1978-10-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-21 | |
| (E)Ordinary resolution | Other | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Special resolution | Other | 1987-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-01 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Special resolution | Other | 1984-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-18 | |
| (E)Ordinary resolution | Other | 1984-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-06 | |
| (E)FIB - Return of allotments | Other | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-06-20 | |
| (E)Annual return | Annual Return | 1981-11-03 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-28 | |
| (E)FIB - Return of allotments | Other | 1979-06-13 | |
| (E)Annual return | Annual Return | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-28 | |
| (E)Special resolution | Other | 1979-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-06 | |
| (E)Ordinary resolution | Other | 1979-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-27 | |
| (E)Statutory Declaration | Other | 1978-10-27 | |
| Certificate of Incorporation | Incorporation | 1978-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-27 |
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