QUANTEL ASIA PACIFIC LIMITED — Filings & Documents (130)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-12 · Winding Up
(E)Special resolution
2017-12-22 · Other
(E)Return of final meeting
2017-12-22 · Other
(E)Final statement of accounts
2017-12-22 · Other
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)Special Resolution (Winding Up)
2017-08-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-22 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-14 · Other
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)Amended document
2008-12-16 · Other
(E)Amended document
2008-12-16 · Other
(E)Amended document
2008-12-16 · Other
(E)Amended document
2008-12-16 · Other
(E)Amended document
2008-12-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)Amended document
2008-03-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)Amended document
2006-11-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)Amended document
2005-11-03 · Other
(E)Amended document
2005-11-03 · Other
(E)Amended document
2005-11-03 · Other
(E)Amended document
2005-11-03 · Other
(E)Amended document
2005-11-03 · Other
(E)FR2 - Notification of Location of Registers
2005-06-06 · Other
(E)Amended document
2005-01-11 · Other
(E)Amended document
2005-01-11 · Other
(E)Amended document
2005-01-11 · Other
(E)Amended document
2005-01-11 · Other
(E)Amended document
2005-01-11 · Other
(E)Amended document
2005-01-11 · Other
(E)Amended document
2005-01-11 · Other
(E)Amended document
2005-01-11 · Other
(E)Amended document
2005-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)Amended document
2004-02-05 · Other
(E)Amended document
2004-02-05 · Other
(E)Amended document
2004-02-05 · Other
(E)Amended document
2004-02-05 · Other
(E)Amended document
2004-02-05 · Other
(E)Amended document
2004-02-05 · Other
(E)Amended document
2004-02-05 · Other
(E)Amended document
2004-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)Special resolution
2003-09-02 · Other
(E)Reprint of Articles of Association
2003-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)Copy of notice of resignation of auditor
2001-10-08 · Other
Certificate of Incorporation on Change of Name
2000-11-01 · Name Change
(E)Special resolution for change of name
2000-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
2000-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)Resignation letter from directors or secretaries
1999-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-27 · Name Change
(E)Special resolution for change of name
1997-10-27 · Other
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-12 | |
| (E)Special resolution | Other | 2017-12-22 | |
| (E)Return of final meeting | Other | 2017-12-22 | |
| (E)Final statement of accounts | Other | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)Amended document | Other | 2008-12-16 | |
| (E)Amended document | Other | 2008-12-16 | |
| (E)Amended document | Other | 2008-12-16 | |
| (E)Amended document | Other | 2008-12-16 | |
| (E)Amended document | Other | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)Amended document | Other | 2008-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)Amended document | Other | 2006-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)Amended document | Other | 2005-11-03 | |
| (E)Amended document | Other | 2005-11-03 | |
| (E)Amended document | Other | 2005-11-03 | |
| (E)Amended document | Other | 2005-11-03 | |
| (E)Amended document | Other | 2005-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-06 | |
| (E)Amended document | Other | 2005-01-11 | |
| (E)Amended document | Other | 2005-01-11 | |
| (E)Amended document | Other | 2005-01-11 | |
| (E)Amended document | Other | 2005-01-11 | |
| (E)Amended document | Other | 2005-01-11 | |
| (E)Amended document | Other | 2005-01-11 | |
| (E)Amended document | Other | 2005-01-11 | |
| (E)Amended document | Other | 2005-01-11 | |
| (E)Amended document | Other | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)Amended document | Other | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)Special resolution | Other | 2003-09-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-01 | |
| (E)Special resolution for change of name | Other | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-27 | |
| (E)Special resolution for change of name | Other | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 |
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