APEC EASE LIMITED — Filings & Documents (26)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2004-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)Memorandum & Articles of Association
1994-10-18 · Memorandum & Articles
(E)Statutory Declaration
1994-10-18 · Other
Certificate of Incorporation
1994-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-18 | |
| (E)Statutory Declaration | Other | 1994-10-18 | |
| Certificate of Incorporation | Incorporation | 1994-10-18 |
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