APSI TECHNOLOGIES INTERNATIONAL LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2012-05-04 · Other
Information sheet re S.291(5) for local company
2011-12-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)Special resolution
2007-03-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)Memorandum of satisfaction
2003-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2002-01-28 · Charges
(E)Certificate of Registration of Charge
2002-01-28 · Charges
(E)Memorandum of satisfaction
2002-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-19 · Annual Return
(E)Certificate of Registration of Charge
2000-11-17 · Charges
(E)FM1 - Mortgage or charge details
2000-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)Certificate of Registration of Charge
1999-05-11 · Charges
(E)Certificate of Registration of Charge
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-05-11 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-27 · Share Related
(E)FSC1 - Return of Allotments
1999-01-27 · Share Related
(E)Special resolution
1999-01-27 · Other
(E)Certificate of Registration of Charge
1998-06-20 · Charges
(E)FM1 - Mortgage or charge details
1998-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-11-04 · Other
(E)Court order under s.86
1997-11-04 · Other
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)Certificate of Registration of Charge
1997-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-26 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-04 · Other
(E)Certificate of Registration of Charge
1996-06-04 · Charges
(E)FIB - Return of allotments
1995-07-29 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)Memorandum & Articles of Association
1995-04-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-07 · Other
Certificate of Incorporation
1995-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-05-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)Special resolution | Other | 2007-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-27 | |
| (E)Special resolution | Other | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-11-04 | |
| (E)Court order under s.86 | Other | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-04 | |
| (E)FIB - Return of allotments | Other | 1995-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-07 | |
| (E)Declaration of Compliance | Other | 1995-04-07 | |
| Certificate of Incorporation | Incorporation | 1995-04-07 |
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