Ulysse Nardin (Asia Pacific) Limited — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-06 · Share Related
(E)FNSC1 - Return of Allotment
2022-12-06 · Share Related
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)Amended document
2020-07-24 · Other
(E)Amended document
2020-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)Special resolution
2016-10-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-21 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2016-07-12 · Name Change
Certificate of Change of Name
2016-07-12 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)Special resolution
2014-07-29 · Other
(E)Special resolution
2014-07-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-04-10 · Annual Return
(E)Annual return
1995-04-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-27 · Other
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)FIB - Return of allotments
1994-07-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)Amended document | Other | 2020-07-24 | |
| (E)Amended document | Other | 2020-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)Special resolution | Other | 2016-10-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-12 | |
| Certificate of Change of Name | Name Change | 2016-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)Special resolution | Other | 2014-07-29 | |
| (E)Special resolution | Other | 2014-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)FIB - Return of allotments | Other | 1994-07-27 |
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