Broadridge Asia Pacific Limited — Filings & Documents (144)
Page 2 of 2
Certificate of Incorporation on Change of Name
2003-02-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-28 · Share Related
(E)FSC1 - Return of Allotments
2000-01-28 · Share Related
(E)Ordinary resolution
2000-01-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-30 · Share Related
(E)FSC1 - Return of Allotments
1999-06-30 · Share Related
(E)Ordinary resolution
1999-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-11 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Ordinary resolution
1994-10-27 · Other
(E)FIB - Return of allotments
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Special resolution
1994-10-06 · Other
Certificate of Incorporation on Change of Name
1994-10-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-10 · Memorandum & Articles
(E)Statutory Declaration
1994-05-10 · Other
Certificate of Incorporation
1994-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-28 | |
| (E)Ordinary resolution | Other | 2000-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-30 | |
| (E)Ordinary resolution | Other | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Ordinary resolution | Other | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Special resolution | Other | 1994-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-10 | |
| (E)Statutory Declaration | Other | 1994-05-10 | |
| Certificate of Incorporation | Incorporation | 1994-05-10 |
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