ASIA-PACIFIC DUTY FREE LIMITED — Filings & Documents (82)
(E)FW6 - Certificate of release of liquidator
2013-12-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-08 · Winding Up
(E)Court Order
2009-12-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-23 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-15 · Address Change
(E)Annual return
1995-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Annual return
1991-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-15 · Annual Return
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Ordinary resolution
1989-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-15 · Address Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-19 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-25 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-25 · Other
(E)Ordinary resolution
1987-04-01 · Other
(E)Special resolution
1987-03-31 · Other
Certificate of Incorporation on Change of Name
1987-03-31 · Name Change
(E)Memorandum & Articles of Association
1987-01-16 · Memorandum & Articles
(E)Statutory Declaration
1987-01-16 · Other
Certificate of Incorporation
1987-01-16 · Incorporation
(E)Notice of registered office and any change thereof
1987-01-16 · Address Change
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-08 | |
| (E)Court Order | Other | 2009-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Ordinary resolution | Other | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-15 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FIB - Return of allotments | Other | 1988-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-25 | |
| (E)FIB - Return of allotments | Other | 1987-05-25 | |
| (E)Ordinary resolution | Other | 1987-04-01 | |
| (E)Special resolution | Other | 1987-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-16 | |
| (E)Statutory Declaration | Other | 1987-01-16 | |
| Certificate of Incorporation | Incorporation | 1987-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-16 | |
| (E)Court order | Other |
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