AT&T ASIA/PACIFIC GROUP LIMITED — Filings & Documents (147)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-15 · Address Change
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-06-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-29 · Address Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)Amended document
2019-07-23 · Other
(E)Amended document
2019-07-23 · Other
(E)Amended document
2019-07-23 · Other
(E)Amended document
2019-07-23 · Other
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)Amended document
2006-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-12-14 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2005-11-22 · Share Related
(E)Special resolution
2005-11-22 · Other
(E)Reprint of Articles of Association
2005-11-08 · Annual Return
(E)Special resolution
2005-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-25 · Share Related
(E)Ordinary resolution
1999-03-25 · Other
(E)FSC1 - Return of Allotments
1999-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-11 · Share Related
(E)Ordinary resolution
1998-12-11 · Other
(E)FSC1 - Return of Allotments
1998-12-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Annual return
1996-12-19 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-06-13 · Other
(E)Annual return
1996-04-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-11-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-22 · Other
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-14 · Other
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)Annual return
1993-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Annual return
1993-03-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)Amended document | Other | 2019-07-23 | |
| (E)Amended document | Other | 2019-07-23 | |
| (E)Amended document | Other | 2019-07-23 | |
| (E)Amended document | Other | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)Amended document | Other | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-12-14 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2005-11-22 | |
| (E)Special resolution | Other | 2005-11-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-11-08 | |
| (E)Special resolution | Other | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-25 | |
| (E)Ordinary resolution | Other | 1999-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-11 | |
| (E)Ordinary resolution | Other | 1998-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-23 |
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