DIADORA ASIA PACIFIC LIMITED — Filings & Documents (102)
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(E)Liquidator's statement of account
2026-05-12 · Winding Up
(E)Liquidator's statement of account
2025-10-03 · Winding Up
(E)Liquidator's statement of account
2025-07-07 · Winding Up
(E)Liquidator's statement of account
2024-12-13 · Winding Up
(E)Liquidator's statement of account
2024-04-11 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-07-19 · Winding Up
(E)Liquidator's statement of account
2023-01-18 · Winding Up
(E)Liquidator's statement of account
2022-07-20 · Winding Up
(E)Liquidator's statement of account
2022-07-20 · Winding Up
(E)Liquidator's statement of account
2021-07-23 · Winding Up
(E)Liquidator's statement of account
2021-05-24 · Winding Up
(E)Liquidator's statement of account
2020-08-21 · Winding Up
(E)Liquidator's statement of account
2020-03-31 · Winding Up
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)Liquidator's statement of account
2019-09-02 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-07-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-23 · Address Change
(E)Liquidator's statement of account
2019-02-12 · Winding Up
(E)Liquidator's statement of account
2019-02-12 · Winding Up
(E)Liquidator's statement of account
2018-07-05 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-04-16 · Winding Up
(E)Liquidator's statement of account
2017-08-28 · Winding Up
(E)Liquidator's statement of account
2017-02-02 · Winding Up
(E)Liquidator's statement of account
2016-07-25 · Winding Up
(E)Liquidator's statement of account
2016-03-18 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-07-24 · Winding Up
(E)Liquidator's statement of account
2015-07-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(E)Liquidator's statement of account
2015-03-31 · Winding Up
(E)Liquidator's statement of account
2014-09-08 · Winding Up
(E)Liquidator's statement of account
2014-02-26 · Winding Up
(E)Liquidator's statement of account
2013-08-20 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-30 · Other
(E)Liquidator's statement of account
2013-02-08 · Winding Up
(E)Liquidator's statement of account
2012-07-31 · Winding Up
(E)Liquidator's statement of account
2012-02-07 · Winding Up
(E)Liquidator's statement of account
2011-08-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-08-17 · Other
(E)Liquidator's statement of account
2011-02-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-28 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-08-18 · Other
(E)Liquidator's statement of account
2010-08-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-14 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-13 · Winding Up
(E)Special Resolution (Winding Up)
2009-07-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-07-08 · Name Change
Certificate of Change of Name
2008-07-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-30 · Charges
(E)Certificate of Registration of Charge
2005-08-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-02 · Director/Secretary Change
(E)Amended document
2002-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)Resignation letter from directors or secretaries
1999-06-10 · Other
(E)Amended document
1997-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-18 · Other
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-18 · Other
(E)Memorandum & Articles of Association
1996-11-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 2025-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-18 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2020-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2019-09-02 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2019-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-05 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2016-03-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2013-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-08-17 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-28 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-08-18 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-08 | |
| Certificate of Change of Name | Name Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-02 | |
| (E)Amended document | Other | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-10 | |
| (E)Amended document | Other | 1997-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-05 | |
| (E)Declaration of Compliance | Other | 1996-11-05 |
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