ASIA PACIFIC PROPERTIES LIMITED — Filings & Documents (95)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)Amended document
2019-06-24 · Other
(E)Amended document
2019-06-24 · Other
(E)Amended document
2019-06-24 · Other
(E)Amended document
2019-06-24 · Other
(E)Amended document
2019-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)Amended document
2019-06-24 · Other
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-01-19 · Other
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)Amended document
2006-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
Certificate of Incorporation on Change of Name
1997-08-22 · Name Change
(E)Special resolution for change of name
1997-08-22 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-02 · Other
(E)Notice of registered office and any change thereof
1996-06-12 · Address Change
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-19 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Annual return
1989-07-14 · Annual Return
(E)Memorandum of satisfaction
1989-03-11 · Memorandum & Articles
(E)Annual return
1988-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-25 · Other
(E)Certificate of Registration of Charge
1988-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1987-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-28 · Other
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-01 · Address Change
(E)Annual return
1986-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-11 · Memorandum & Articles
(E)Statutory Declaration
1985-01-11 · Other
Certificate of Incorporation
1985-01-11 · Incorporation
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)Amended document | Other | 2019-06-24 | |
| (E)Amended document | Other | 2019-06-24 | |
| (E)Amended document | Other | 2019-06-24 | |
| (E)Amended document | Other | 2019-06-24 | |
| (E)Amended document | Other | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)Amended document | Other | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)Amended document | Other | 2006-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-22 | |
| (E)Special resolution for change of name | Other | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-19 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-11 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-11 | |
| (E)Statutory Declaration | Other | 1985-01-11 | |
| Certificate of Incorporation | Incorporation | 1985-01-11 | |
| (E)Amended document | Other |
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