ASIA PACIFICOM LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)Special resolution
2017-10-11 · Other
(E)Altered Articles of Association
2017-10-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-11 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-07 · Name Change
(E)Special resolution for change of name
2000-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-27 · Other
(E)Ordinary resolution
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-05 · Other
Certificate of Incorporation
1996-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)Special resolution | Other | 2017-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-07 | |
| (E)Special resolution for change of name | Other | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FIB - Return of allotments | Other | 1996-09-27 | |
| (E)Ordinary resolution | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-05 | |
| (E)Declaration of Compliance | Other | 1996-09-05 | |
| Certificate of Incorporation | Incorporation | 1996-09-05 |
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