FIRSTEC ASIAPAC LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)Written resolution
2019-02-27 · Other
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)Amended document
2000-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-06-22 · Annual Return
(E)Special resolution
1999-09-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Ordinary resolution
1997-09-23 · Other
(E)FSC1 - Return of Allotments
1997-09-23 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-23 · Other
(E)Resignation letter from directors or secretaries
1997-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-07-11 · Name Change
(E)Special resolution for change of name
1997-07-11 · Other
(E)Annual return
1997-07-03 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-12 · Other
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)Written resolution | Other | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)Amended document | Other | 2000-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-22 | |
| (E)Special resolution | Other | 1999-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Ordinary resolution | Other | 1997-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-11 | |
| (E)Special resolution for change of name | Other | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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