CHINA TOBACCO INTERNATIONAL ASIA PACIFIC CO., LIMITED — Filings & Documents (355)
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(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-06 · Memorandum & Articles
(C)Altered Articles of Association
2018-11-06 · Memorandum & Articles
(C)Altered Articles of Association
2018-11-06 · Memorandum & Articles
(C)FNAR1 - Annual Return
2018-10-15 · Annual Return
(C)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-10-23 · Annual Return
(C)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(C)Altered Articles of Association
2017-01-17 · Memorandum & Articles
(C)Altered Articles of Association
2017-01-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-17 · Memorandum & Articles
(C)Special resolution
2017-01-06 · Other
(C)Special resolution
2017-01-06 · Other
(C)FNAR1 - Annual Return
2016-10-03 · Annual Return
(C)FNAR1 - Annual Return
2016-10-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-16 · Director/Secretary Change
Certificate of Amalgamation
2016-02-22 · Other
Certificate of Amalgamation
2016-02-22 · Other
(C)FNAMA1 - Approved Amalgamation Proposal
2016-02-17 · Other
(C)FNAMA1 - Approved Amalgamation Proposal
2016-02-17 · Other
(C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-02-17 · Director/Secretary Change
(C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-02-17 · Director/Secretary Change
(C)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-02-17 · Director/Secretary Change
(C)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-02-17 · Director/Secretary Change
(C)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2016-02-17 · Director/Secretary Change
(C)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2016-02-17 · Director/Secretary Change
(C)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2016-02-17 · Director/Secretary Change
(C)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2016-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-10-26 · Annual Return
(C)FNAR1 - Annual Return
2015-10-26 · Annual Return
(C)FNAR1 - Annual Return
2014-10-16 · Annual Return
(C)FNAR1 - Annual Return
2014-10-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-16 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-01 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-21 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-19 · Memorandum & Articles
(C)Amended document
2012-02-28 · Other
(C)Amended document
2012-02-28 · Other
(C)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-03-21 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-06 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-11-06 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-01-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-17 | |
| (C)Special resolution | Other | 2017-01-06 | |
| (C)Special resolution | Other | 2017-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| Certificate of Amalgamation | Other | 2016-02-22 | |
| Certificate of Amalgamation | Other | 2016-02-22 | |
| (C)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-02-17 | |
| (C)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-02-17 | |
| (C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-02-17 | |
| (C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-02-17 | |
| (C)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-02-17 | |
| (C)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-02-17 | |
| (C)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2016-02-17 | |
| (C)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2016-02-17 | |
| (C)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2016-02-17 | |
| (C)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2016-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-19 | |
| (C)Amended document | Other | 2012-02-28 | |
| (C)Amended document | Other | 2012-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-03 |
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