TUV ASIA PACIFIC LIMITED — Filings & Documents (149)
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(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1996-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)Annual return
1994-06-10 · Annual Return
(E)Annual return
1994-06-10 · Annual Return
(E)Ordinary resolution
1994-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-22 · Other
(E)FIB - Return of allotments
1994-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Special resolution
1993-08-17 · Other
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
(E)Annual return
1993-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)Resignation letter from directors or secretaries
1992-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Ordinary resolution
1992-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-07 · Other
(E)FIB - Return of allotments
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Annual return
1991-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Special resolution
1988-09-16 · Other
(E)Memorandum & Articles of Association
1988-09-16 · Memorandum & Articles
(E)Special resolution
1988-07-15 · Other
(E)Notice filed under s.54
1988-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-11 · Director/Secretary Change
(E)Ordinary resolution
1988-07-11 · Other
(E)FIB - Return of allotments
1988-07-11 · Other
(E)Special resolution
1988-06-07 · Other
Certificate of Incorporation on Change of Name
1988-06-07 · Name Change
(E)Ordinary resolution
1988-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-30 · Other
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Ordinary resolution | Other | 1994-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-22 | |
| (E)FIB - Return of allotments | Other | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Special resolution | Other | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1992-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Special resolution | Other | 1988-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-16 | |
| (E)Special resolution | Other | 1988-07-15 | |
| (E)Notice filed under s.54 | Other | 1988-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-11 | |
| (E)Ordinary resolution | Other | 1988-07-11 | |
| (E)FIB - Return of allotments | Other | 1988-07-11 | |
| (E)Special resolution | Other | 1988-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-07 | |
| (E)Ordinary resolution | Other | 1988-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-12 |
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