ASIA PACIFIC OFFSET LIMITED — Filings & Documents (146)
Page 2 of 2
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)Resignation letter from directors or secretaries
1991-03-12 · Other
(E)Resignation letter from directors or secretaries
1991-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Annual return
1988-11-25 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)FIB - Return of allotments
1988-06-22 · Other
(E)Ordinary resolution
1988-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-08-11 · Address Change
(E)Annual return
1982-08-13 · Annual Return
(E)Annual return
1981-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)FIB - Return of allotments
1980-10-20 · Other
(E)Annual return
1980-09-25 · Annual Return
(E)Annual return
1980-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-06 · Other
(E)Special resolution
1979-03-30 · Other
Certificate of Incorporation on Change of Name
1979-03-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-05 · Other
(E)Notice of registered office and any change thereof
1979-01-10 · Address Change
(E)Special resolution
1979-01-09 · Other
(E)Memorandum & Articles of Association
1978-12-15 · Memorandum & Articles
(E)Statutory Declaration
1978-12-15 · Other
Certificate of Incorporation
1978-12-15 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FIB - Return of allotments | Other | 1988-06-22 | |
| (E)Ordinary resolution | Other | 1988-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-11 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)FIB - Return of allotments | Other | 1980-10-20 | |
| (E)Annual return | Annual Return | 1980-09-25 | |
| (E)Annual return | Annual Return | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-06 | |
| (E)Special resolution | Other | 1979-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-10 | |
| (E)Special resolution | Other | 1979-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-15 | |
| (E)Statutory Declaration | Other | 1978-12-15 | |
| Certificate of Incorporation | Incorporation | 1978-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 |
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