MATTEL ASIA PACIFIC SOURCING LIMITED — Filings & Documents (198)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-19 · Charges
(E)Instrument
2021-03-19 · Other
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-04-24 · Other
(E)Altered Articles of Association
2018-04-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-21 · Memorandum & Articles
(E)Special resolution
2018-03-21 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)Amended document
2012-09-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-23 · Director/Secretary Change
(E)Amended document
2010-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)Amended document
2007-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)Amended document
2006-01-19 · Other
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)Special resolution
2000-11-01 · Other
(E)Certificate of Registration of Charge
2000-10-23 · Charges
(E)FM1 - Mortgage or charge details
2000-10-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-19 | |
| (E)Instrument | Other | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-21 | |
| (E)Special resolution | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)Amended document | Other | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-23 | |
| (E)Amended document | Other | 2010-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)Amended document | Other | 2007-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)Amended document | Other | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)Special resolution | Other | 2000-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-13 |
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