TIE ASIA PACIFIC LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2021-03-05 · Other
Information sheet re S.751(1)
2020-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-07 · Annual Return
(E)Special Resolution (Dormant Company)
2005-10-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-08 · Other
(E)Duplicate Certificate
2000-05-08 · Other
Certificate of Incorporation on Change of Name
2000-05-08 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-03 · Other
Certificate of Incorporation
1995-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-05 | |
| Information sheet re S.751(1) | Other | 2020-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Special resolution for change of name | Other | 2000-05-08 | |
| (E)Duplicate Certificate | Other | 2000-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-03 | |
| (E)Declaration of Compliance | Other | 1995-08-03 | |
| Certificate of Incorporation | Incorporation | 1995-08-03 |
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