BACARDI-MARTINI ASIA PACIFIC LIMITED — Filings & Documents (188)
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(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-13 · Other
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-20 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Amended document
1996-06-19 · Other
(E)Amended document
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-18 · Address Change
(E)Special resolution
1994-03-31 · Other
Certificate of Incorporation on Change of Name
1994-03-31 · Name Change
(E)Resignation letter from directors or secretaries
1994-03-28 · Other
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Resignation letter from directors or secretaries
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-05 · Other
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)Special resolution
1991-11-21 · Other
Certificate of Incorporation on Change of Name
1991-11-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-15 · Other
(E)Resignation letter from directors or secretaries
1991-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-09 · Other
(E)FVIII - Annual return by certificate of no change
1991-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-11 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Annual return
1988-11-18 · Annual Return
(E)Annual return
1988-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Annual return
1986-05-30 · Annual Return
(E)Annual return
1985-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)FIB - Return of allotments
1984-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Memorandum & Articles of Association
1983-12-22 · Memorandum & Articles
(E)Statutory Declaration
1983-12-22 · Other
Certificate of Incorporation
1983-12-22 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Amended document | Other | 1996-06-19 | |
| (E)Amended document | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-18 | |
| (E)Special resolution | Other | 1994-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)Special resolution | Other | 1991-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)Annual return | Annual Return | 1985-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)FIB - Return of allotments | Other | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-22 | |
| (E)Statutory Declaration | Other | 1983-12-22 | |
| Certificate of Incorporation | Incorporation | 1983-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-22 |
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