APT PHARMA LIMITED — Filings & Documents (237)
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(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)Special resolution
2013-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)Special resolution
2012-08-22 · Other
(E)FM1 - Mortgage or charge details
2012-08-22 · Charges
(E)Certificate of Registration of Charge
2012-08-22 · Charges
(E)FM1 - Mortgage or charge details
2012-08-07 · Charges
(E)Certificate of Registration of Charge
2012-08-07 · Charges
(E)FM1 - Mortgage or charge details
2012-03-13 · Charges
(E)FM1 - Mortgage or charge details
2012-03-13 · Charges
(E)Certificate of Registration of Charge
2012-03-13 · Charges
(E)Certificate of Registration of Charge
2012-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-05 · Charges
(E)FM1 - Mortgage or charge details
2011-09-05 · Charges
(E)FM1 - Mortgage or charge details
2011-09-05 · Charges
(E)FM1 - Mortgage or charge details
2011-09-05 · Charges
(E)Certificate of Registration of Charge
2011-09-05 · Charges
(E)Certificate of Registration of Charge
2011-09-05 · Charges
(E)Certificate of Registration of Charge
2011-09-05 · Charges
(E)Certificate of Registration of Charge
2011-09-05 · Charges
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)FM1 - Mortgage or charge details
2011-01-21 · Charges
(E)Certificate of Registration of Charge
2011-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-09 · Charges
(E)Certificate of Registration of Charge
2010-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-08-13 · Charges
(E)Certificate of Registration of Charge
2009-08-13 · Charges
(E)FM1 - Mortgage or charge details
2009-03-24 · Charges
(E)Certificate of Registration of Charge
2009-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-11 · Charges
(E)Certificate of Registration of Charge
2008-11-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)Special resolution
2006-09-15 · Other
(E)Reprint of Memorandum & Articles of Association
2006-09-13 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-07-26 · Name Change
Certificate of Change of Name
2006-07-26 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)Amended document
2006-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-31 · Charges
(E)Certificate of Registration of Charge
2005-12-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-14 · Charges
(E)Certificate of Registration of Charge
2005-10-14 · Charges
(E)Special resolution
2005-10-07 · Other
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
Certificate of Change of Name
2005-01-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-14 · Name Change
(E)Special resolution for change of name
2003-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)Certificate of Registration of Charge
2001-11-19 · Charges
(E)FM1 - Mortgage or charge details
2001-11-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-15 · Other
(E)Special resolution for change of name
1999-06-16 · Other
Certificate of Incorporation on Change of Name
1999-06-16 · Name Change
(E)FSC1 - Return of Allotments
1999-05-28 · Share Related
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)Special resolution | Other | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)Special resolution | Other | 2012-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)Special resolution | Other | 2006-09-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-26 | |
| Certificate of Change of Name | Name Change | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)Amended document | Other | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-14 | |
| (E)Special resolution | Other | 2005-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| Certificate of Change of Name | Name Change | 2005-01-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-14 | |
| (E)Special resolution for change of name | Other | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (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 | 1999-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-15 | |
| (E)Special resolution for change of name | Other | 1999-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 |
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