ABB ASIA PACIFIC SERVICES LIMITED — Filings & Documents (79)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-30 · Other
(E)Final statement of accounts
2010-04-30 · Other
(E)Return of final meeting
2010-04-30 · Other
(E)Special Resolution (Winding Up)
2009-12-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-31 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-02-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)Resignation letter from directors or secretaries
1994-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Special resolution
1993-11-16 · Other
Certificate of Incorporation on Change of Name
1993-11-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-10-21 · Annual Return
(E)Annual return
1992-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)Annual return
1989-10-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-06 · Director/Secretary Change
(E)Ordinary resolution
1988-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-06 · Other
(E)FIB - Return of allotments
1988-07-06 · Other
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
(E)Statutory Declaration
1988-06-24 · Other
Certificate of Incorporation
1988-06-24 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-24 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-30 | |
| (E)Final statement of accounts | Other | 2010-04-30 | |
| (E)Return of final meeting | Other | 2010-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Special resolution | Other | 1993-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-06 | |
| (E)Ordinary resolution | Other | 1988-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-06 | |
| (E)FIB - Return of allotments | Other | 1988-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 | |
| (E)Statutory Declaration | Other | 1988-06-24 | |
| Certificate of Incorporation | Incorporation | 1988-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-24 | |
| (E)Special resolution | Other |
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