APEX RANK LIMITED — Filings & Documents (82)
(E)Return of final meeting
2020-08-12 · Other
(E)Final statement of accounts
2020-08-12 · Other
(E)Special resolution
2020-08-12 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-12-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)Special Resolution (Winding Up)
2019-10-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-14 · Winding Up
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNW1 - Certificate of solvency
2019-10-03 · Other
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-30 · Other
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-14 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)Annual return
1991-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-14 · Other
(E)Annual return
1988-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)Special resolution
1986-10-29 · Other
(E)Special resolution
1986-09-16 · Other
Certificate of Incorporation on Change of Name
1986-09-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-14 · Address Change
(E)Memorandum & Articles of Association
1985-10-04 · Memorandum & Articles
(E)Statutory Declaration
1985-10-04 · Other
Certificate of Incorporation
1985-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-08-12 | |
| (E)Final statement of accounts | Other | 2020-08-12 | |
| (E)Special resolution | Other | 2020-08-12 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-14 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-14 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Special resolution | Other | 1986-10-29 | |
| (E)Special resolution | Other | 1986-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-04 | |
| (E)Statutory Declaration | Other | 1985-10-04 | |
| Certificate of Incorporation | Incorporation | 1985-10-04 |
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