MATTEL ASIA PACIFIC SOURCING LIMITED — Filings & Documents (198)
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(E)Special resolution for change of name
1999-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Annual return
1995-03-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-11-08 · Annual Return
(E)Ordinary resolution
1993-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-31 · Other
(E)FIB - Return of allotments
1993-05-31 · Other
(E)Annual return
1993-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)Ordinary resolution
1991-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-17 · Other
(E)FIB - Return of allotments
1991-08-02 · Other
(E)Resignation letter from directors or secretaries
1991-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1990-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Annual return
1989-07-18 · Annual Return
(E)Annual return
1989-07-18 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-26 · Other
(E)Resignation letter from directors or secretaries
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1987-04-30 · Other
(E)Annual return
1987-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)Resignation letter from directors or secretaries
1987-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Special resolution
1986-12-02 · Other
Certificate of Incorporation on Change of Name
1986-12-02 · Name Change
(E)Resignation letter from directors or secretaries
1986-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Special resolution
1986-02-21 · Other
Certificate of Incorporation on Change of Name
1986-02-21 · Name Change
(E)Annual return
1986-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-08 · Other
(E)Annual return
1983-12-31 · Annual Return
(E)Memorandum & Articles of Association
1983-12-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-22 · Other
(E)Special resolution
1983-09-30 · Other
Certificate of Incorporation on Change of Name
1983-09-30 · Name Change
(E)Special resolution
1983-06-21 · Other
(E)Memorandum & Articles of Association
1983-02-25 · Memorandum & Articles
(E)Special resolution
1983-01-21 · Other
(E)Annual return
1982-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-18 · Other
(E)Special resolution
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)Annual return
1981-10-21 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)FIB - Return of allotments
1981-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)Annual return
1980-07-24 · Annual Return
(E)Ordinary resolution
1979-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-16 · Other
(E)FIB - Return of allotments
1979-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)FIB - Return of allotments
1979-03-27 · Other
(E)FIB - Return of allotments
1979-03-27 · Other
(E)Memorandum & Articles of Association
1979-02-09 · Memorandum & Articles
(E)Statutory Declaration
1979-02-09 · Other
Certificate of Incorporation
1979-02-09 · Incorporation
(E)Notice of registered office and any change thereof
1979-02-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Ordinary resolution | Other | 1993-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-31 | |
| (E)FIB - Return of allotments | Other | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)Ordinary resolution | Other | 1991-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-17 | |
| (E)FIB - Return of allotments | Other | 1991-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-07-18 | |
| (E)Annual return | Annual Return | 1989-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-30 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Special resolution | Other | 1986-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Special resolution | Other | 1986-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-21 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-08 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-22 | |
| (E)Special resolution | Other | 1983-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-30 | |
| (E)Special resolution | Other | 1983-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-25 | |
| (E)Special resolution | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-18 | |
| (E)Special resolution | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)Annual return | Annual Return | 1981-10-21 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)FIB - Return of allotments | Other | 1981-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)Annual return | Annual Return | 1980-07-24 | |
| (E)Ordinary resolution | Other | 1979-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-16 | |
| (E)FIB - Return of allotments | Other | 1979-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)FIB - Return of allotments | Other | 1979-03-27 | |
| (E)FIB - Return of allotments | Other | 1979-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-09 | |
| (E)Statutory Declaration | Other | 1979-02-09 | |
| Certificate of Incorporation | Incorporation | 1979-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-09 |
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