ASIA POWER DEVELOPMENT LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2016-01-15 · Other
Information sheet re S.751(1)
2015-09-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-31 · Other
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)Special resolution
2009-04-16 · Other
(E)Reprint of Memorandum & Articles of Association
2009-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)Special resolution
1997-12-22 · Other
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)FIB - Return of allotments
1997-05-14 · Other
(E)Ordinary resolution
1997-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-14 · Other
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)Annual return
1997-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-25 · Address Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Memorandum of satisfaction
1995-05-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-31 · Other
(E)Certificate of Registration of Charge
1994-08-31 · Charges
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-02 · Other
(E)Certificate of Registration of Charge
1994-07-02 · Charges
(E)Annual return
1994-04-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-01 · Other
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Ordinary resolution
1993-06-01 · Other
(E)FIB - Return of allotments
1993-06-01 · Other
(E)Memorandum & Articles of Association
1993-03-11 · Memorandum & Articles
(E)Statutory Declaration
1993-03-11 · Other
Certificate of Incorporation
1993-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-15 | |
| Information sheet re S.751(1) | Other | 2015-09-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)Special resolution | Other | 2009-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)Special resolution | Other | 1997-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)FIB - Return of allotments | Other | 1997-05-14 | |
| (E)Ordinary resolution | Other | 1997-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-25 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-02 | |
| (E)Annual return | Annual Return | 1994-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Ordinary resolution | Other | 1993-06-01 | |
| (E)FIB - Return of allotments | Other | 1993-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-11 | |
| (E)Statutory Declaration | Other | 1993-03-11 | |
| Certificate of Incorporation | Incorporation | 1993-03-11 |
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