MEXX ASIA PACIFIC LIMITED — Filings & Documents (103)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)Liquidator's statement of account
2017-12-12 · Winding Up
(E)Return of final meeting
2017-12-12 · Other
(E)Final statement of accounts
2017-12-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-12 · Winding Up
(E)Liquidator's statement of account
2017-10-06 · Winding Up
(E)Liquidator's statement of account
2017-05-24 · Winding Up
(E)Liquidator's statement of account
2016-10-18 · Winding Up
(E)Liquidator's statement of account
2016-05-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-19 · Address Change
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2015-02-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
2007-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-18 · Share Related
(E)FSC1 - Return of Allotments
2006-12-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Annual return
1996-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-16 · Other
(E)Certificate of Registration of Charge
1996-01-16 · Charges
(E)Annual return
1995-08-14 · Annual Return
(E)Ordinary resolution
1995-06-13 · Other
(E)FIB - Return of allotments
1995-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-02-27 · Other
(E)Notice of registered office and any change thereof
1995-02-27 · Address Change
(E)Ordinary resolution
1994-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-28 · Other
(E)FIB - Return of allotments
1994-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-05 · Other
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1993-08-18 · Annual Return
(E)Ordinary resolution
1993-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-02 · Other
(E)FIB - Return of allotments
1993-06-02 · Other
(E)Special resolution
1993-05-27 · Other
Certificate of Incorporation on Change of Name
1993-05-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-05-13 · Other
(E)Notice of registered office and any change thereof
1993-05-13 · Address Change
(E)FVIIC - Notice of situation of register of members
1993-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-12 | |
| (E)Return of final meeting | Other | 2017-12-12 | |
| (E)Final statement of accounts | Other | 2017-12-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-12 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-19 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2015-02-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Ordinary resolution | Other | 1995-06-13 | |
| (E)FIB - Return of allotments | Other | 1995-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-27 | |
| (E)Ordinary resolution | Other | 1994-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-28 | |
| (E)FIB - Return of allotments | Other | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)Ordinary resolution | Other | 1993-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-02 | |
| (E)FIB - Return of allotments | Other | 1993-06-02 | |
| (E)Special resolution | Other | 1993-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 |
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