Albaugh Asia Pacific Limited — Filings & Documents (171)
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(E)FNAR1 - Annual Return
2026-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-04-26 · Name Change
Certificate of Change of Name
2024-04-26 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2024-04-15 · Charges
(E)Instrument
2024-04-15 · Other
(E)Certificate of Registration of Charge
2024-04-15 · Charges
(E)Special resolution
2024-03-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-03-26 · Charges
(E)Instrument
2024-03-26 · Other
(E)Certificate of Registration of Charge
2024-03-26 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-18 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-05 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2023-08-22 · Name Change
Certificate of Change of Name
2023-08-22 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-08 · Charges
(E)Instrument
2022-08-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-02 · Charges
(E)Instrument
2022-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-02 · Charges
(E)Instrument
2022-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-02 · Charges
(E)Instrument
2022-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-15 · Charges
(E)Instrument
2022-06-15 · Other
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-19 · Share Related
(E)FNSC1 - Return of Allotment
2021-02-08 · Share Related
(E)FNSC1 - Return of Allotment
2021-01-20 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-09 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-29 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-16 · Share Related
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-10 · Charges
(E)Instrument
2019-12-10 · Other
(E)Certificate of Registration of Charge
2019-12-10 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2019-05-22 · Other
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-31 · Memorandum & Articles
(E)Special resolution
2015-12-31 · Other
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-20 · Address Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-11 · Charges
(E)Certificate of Registration of Charge
2013-12-11 · Charges
(E)FM1 - Mortgage or charge details
2013-11-27 · Charges
(E)Certificate of Registration of Charge
2013-11-27 · Charges
(E)FSC1 - Return of Allotments
2013-07-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-05 · Charges
(E)Certificate of Registration of Charge
2013-03-05 · Charges
(E)FM1 - Mortgage or charge details
2012-11-06 · Charges
(E)Certificate of Registration of Charge
2012-11-06 · Charges
(E)FM1 - Mortgage or charge details
2012-09-28 · Charges
(E)Certificate of Registration of Charge
2012-09-28 · Charges
(E)FM1 - Mortgage or charge details
2012-09-17 · Charges
(E)Certificate of Registration of Charge
2012-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-26 | |
| Certificate of Change of Name | Name Change | 2024-04-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-15 | |
| (E)Instrument | Other | 2024-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-15 | |
| (E)Special resolution | Other | 2024-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-26 | |
| (E)Instrument | Other | 2024-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-22 | |
| Certificate of Change of Name | Name Change | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-08 | |
| (E)Instrument | Other | 2022-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-02 | |
| (E)Instrument | Other | 2022-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-02 | |
| (E)Instrument | Other | 2022-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-02 | |
| (E)Instrument | Other | 2022-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-15 | |
| (E)Instrument | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-10 | |
| (E)Instrument | Other | 2019-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-31 | |
| (E)Special resolution | Other | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-25 |
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