AXA ROSENBERG INVESTMENT MANAGEMENT ASIA PACIFIC LIMITED — Filings & Documents (232)
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(E)Special resolution
2021-09-07 · Other
(E)Return of final meeting
2021-09-07 · Other
(E)Final statement of accounts
2021-09-07 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-09-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-09-07 · Winding Up
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-06 · Winding Up
(E)Special Resolution (Winding Up)
2020-10-06 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-22 · Address Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)Amended document
2017-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)Amended document
2015-02-02 · Other
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)Amended document
2011-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-07 · Director/Secretary Change
(E)Amended document
2009-10-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-19 · Share Related
(E)FSC1 - Return of Allotments
2005-12-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-09 · Share Related
(E)Ordinary resolution
2003-01-09 · Other
(E)FSC1 - Return of Allotments
2003-01-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-19 · Share Related
(E)FSC1 - Return of Allotments
2002-11-19 · Share Related
(E)Ordinary resolution
2002-11-19 · Other
Certificate of Incorporation on Change of Name
2002-10-02 · Name Change
(E)Special resolution for change of name
2002-10-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-09-07 | |
| (E)Return of final meeting | Other | 2021-09-07 | |
| (E)Final statement of accounts | Other | 2021-09-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-09-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-10-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)Amended document | Other | 2017-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)Amended document | Other | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)Amended document | Other | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-07 | |
| (E)Amended document | Other | 2009-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-09 | |
| (E)Ordinary resolution | Other | 2003-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-19 | |
| (E)Ordinary resolution | Other | 2002-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-02 | |
| (E)Special resolution for change of name | Other | 2002-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-11 |
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