SCHINDLER MANAGEMENT ASIA/PACIFIC LIMITED — Filings & Documents (78)
(E)Liquidator's statement of account
2010-08-13 · Winding Up
(E)Liquidator's statement of account
2010-08-13 · Winding Up
(E)Return of final meeting
2010-07-13 · Other
(E)Final statement of accounts
2010-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-06 · Address Change
(E)Special Resolution (Winding Up)
2009-07-06 · Winding Up
(E)FW1 - Certificate of solvency
2009-07-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-02 · Other
(E)Resignation letter from directors or secretaries
1999-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-01 · Other
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-07 · Other
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Statutory Declaration
1993-11-23 · Other
Certificate of Incorporation
1993-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-13 | |
| (E)Return of final meeting | Other | 2010-07-13 | |
| (E)Final statement of accounts | Other | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-06 | |
| (E)FW1 - Certificate of solvency | Other | 2009-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 |
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