AP FAR EAST LIMITED — Filings & Documents (236)
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(E)Return of final meeting
2013-02-15 · Other
(E)Final statement of accounts
2013-02-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-02-15 · Other
(E)Special Resolution (Winding Up)
2012-08-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-28 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FW1 - Certificate of solvency
2012-08-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-12 · Address Change
(E)FR2 - Notification of Location of Registers
2012-07-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-27 · Name Change
Certificate of Change of Name
2011-06-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-24 · Share Related
(E)FSC1 - Return of Allotments
2001-09-24 · Share Related
(E)Ordinary resolution
2001-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-31 · Annual Return
(E)Notice of transfer of mortgage
1998-11-13 · Other
(E)Notice of transfer of mortgage
1998-11-13 · Other
(E)Notice of transfer of mortgage
1998-11-13 · Other
(E)Notice of transfer of mortgage
1998-11-13 · Other
(E)Notice of transfer of mortgage
1998-11-13 · Other
(E)Notice of transfer of mortgage
1998-11-12 · Other
(E)Notice of transfer of mortgage
1998-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)Notice of transfer of mortgage
1998-03-24 · Other
(E)Notice of transfer of mortgage
1998-03-24 · Other
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-28 · Memorandum & Articles
(E)Annual return
1995-06-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-02-15 | |
| (E)Final statement of accounts | Other | 2013-02-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-02-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-27 | |
| Certificate of Change of Name | Name Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-24 | |
| (E)Ordinary resolution | Other | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-31 | |
| (E)Notice of transfer of mortgage | Other | 1998-11-13 | |
| (E)Notice of transfer of mortgage | Other | 1998-11-13 | |
| (E)Notice of transfer of mortgage | Other | 1998-11-13 | |
| (E)Notice of transfer of mortgage | Other | 1998-11-13 | |
| (E)Notice of transfer of mortgage | Other | 1998-11-13 | |
| (E)Notice of transfer of mortgage | Other | 1998-11-12 | |
| (E)Notice of transfer of mortgage | Other | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)Notice of transfer of mortgage | Other | 1998-03-24 | |
| (E)Notice of transfer of mortgage | Other | 1998-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-28 |
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