ASIAPAC HOLDINGS LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
2000-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)Special resolution
1996-03-19 · Other
(E)Statutory declaration (Dormant company)
1996-03-19 · Other
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-10 · Other
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Special resolution
1993-11-02 · Other
Certificate of Incorporation on Change of Name
1993-11-02 · Name Change
(E)Annual return
1993-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)Memorandum & Articles of Association
1992-02-25 · Memorandum & Articles
(E)Statutory Declaration
1992-02-25 · Other
Certificate of Incorporation
1992-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)Special resolution | Other | 1996-03-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Special resolution | Other | 1993-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-25 | |
| (E)Statutory Declaration | Other | 1992-02-25 | |
| Certificate of Incorporation | Incorporation | 1992-02-25 |
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