ASIA PACIFIC KINGDOM LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-07 · Other
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-09 · Address Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-11 · Charges
(E)Instrument
2014-06-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-31 · Charges
(E)Court order under s.86
2008-10-31 · Other
(E)Certificate of Registration of Charge
2008-10-31 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)Memorandum of satisfaction
1999-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)Certificate of Registration of Charge
1999-01-02 · Charges
(E)FM1 - Mortgage or charge details
1999-01-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-10-31 · Address Change
(E)Amended document
1998-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-05 · Other
(E)Certificate of Registration of Charge
1996-03-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)Resignation letter from directors or secretaries
1995-09-04 · Other
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-18 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-18 · Other
Certificate of Incorporation
1995-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-11 | |
| (E)Instrument | Other | 2014-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-31 | |
| (E)Court order under s.86 | Other | 2008-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-31 | |
| (E)Amended document | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-18 | |
| (E)Declaration of Compliance | Other | 1995-07-18 | |
| Certificate of Incorporation | Incorporation | 1995-07-18 |
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