Knorr-Bremse Asia Pacific (Holding) Limited — Filings & Documents (146)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)Annual return
1997-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-21 · Other
(E)Annual return
1996-05-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-05 · Other
(E)Special resolution
1994-11-15 · Other
Certificate of Incorporation on Change of Name
1994-11-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FIB - Return of allotments | Other | 1994-12-05 | |
| (E)Special resolution | Other | 1994-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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