ASIAPAC NET MEDIA LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-03 · Memorandum & Articles
(E)Special resolution
2025-10-03 · Other
(E)FNSC1 - Return of Allotment
2025-07-30 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-27 · Other
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-10 · Address Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-22 · Charges
(E)Instrument
2019-05-22 · Other
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-12 · Charges
(E)Instrument
2016-08-12 · Other
(E)Certificate of Registration of Charge
2016-08-12 · Charges
(E)Amended document
2016-06-17 · Other
(C)Amended document
2016-06-17 · Other
(E)Amended document
2016-06-17 · Other
(C)Amended document
2016-06-17 · Other
(C)Amended document
2016-06-17 · Other
(C)Amended document
2016-06-17 · Other
(C)Amended document
2016-06-17 · Other
(C)Amended document
2016-06-17 · Other
(C)Amended document
2016-06-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-17 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-06-15 · Other
(E)Amended document
2016-03-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-10-29 · Other
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-07 · Address Change
(E)Amended document
2011-02-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-01-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-04 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-08 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-02 · Name Change
(E)Special resolution for change of name
1998-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)Ordinary resolution
1997-05-07 · Other
(E)FIB - Return of allotments
1997-05-07 · Other
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-04 · Name Change
(E)Special resolution for change of name
1996-07-04 · Other
(E)Ordinary resolution
1996-06-27 · Other
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-15 · Director/Secretary Change
(E)Declaration of Compliance
1996-01-09 · Other
(E)Memorandum & Articles of Association
1996-01-09 · Memorandum & Articles
Certificate of Incorporation
1996-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-03 | |
| (E)Special resolution | Other | 2025-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-22 | |
| (E)Instrument | Other | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-12 | |
| (E)Instrument | Other | 2016-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-12 | |
| (E)Amended document | Other | 2016-06-17 | |
| (C)Amended document | Other | 2016-06-17 | |
| (E)Amended document | Other | 2016-06-17 | |
| (C)Amended document | Other | 2016-06-17 | |
| (C)Amended document | Other | 2016-06-17 | |
| (C)Amended document | Other | 2016-06-17 | |
| (C)Amended document | Other | 2016-06-17 | |
| (C)Amended document | Other | 2016-06-17 | |
| (C)Amended document | Other | 2016-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-15 | |
| (E)Amended document | Other | 2016-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-07 | |
| (E)Amended document | Other | 2011-02-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-02 | |
| (E)Special resolution for change of name | Other | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)Ordinary resolution | Other | 1997-05-07 | |
| (E)FIB - Return of allotments | Other | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-04 | |
| (E)Special resolution for change of name | Other | 1996-07-04 | |
| (E)Ordinary resolution | Other | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FIB - Return of allotments | Other | 1996-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-15 | |
| (E)Declaration of Compliance | Other | 1996-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-09 | |
| Certificate of Incorporation | Incorporation | 1996-01-09 |
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