ASIA PUBLISHING COMPANY LIMITED — Filings & Documents (65)
(E)Special resolution
2015-03-16 · Other
(E)Return of final meeting
2015-03-16 · Other
(E)Final statement of accounts
2015-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-04 · Winding Up
(E)Special Resolution (Winding Up)
2014-07-04 · Winding Up
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FNW1 - Certificate of solvency
2014-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-14 · Annual Return
(E)Special resolution
1998-09-23 · Other
(E)Return filed under s.64A
1998-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-03 · Share Related
(E)Notice of registered office and any change thereof
1997-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Ordinary resolution
1997-11-03 · Other
(E)Ordinary resolution
1997-10-21 · Other
(E)Special resolution for change of name
1997-09-29 · Other
Certificate of Incorporation on Change of Name
1997-09-29 · Name Change
(E)Amended document
1997-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-26 · Other
(E)Ordinary resolution
1997-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-23 · Other
Certificate of Incorporation
1997-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-03-16 | |
| (E)Return of final meeting | Other | 2015-03-16 | |
| (E)Final statement of accounts | Other | 2015-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-14 | |
| (E)Special resolution | Other | 1998-09-23 | |
| (E)Return filed under s.64A | Other | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Ordinary resolution | Other | 1997-11-03 | |
| (E)Ordinary resolution | Other | 1997-10-21 | |
| (E)Special resolution for change of name | Other | 1997-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-29 | |
| (E)Amended document | Other | 1997-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-26 | |
| (E)Ordinary resolution | Other | 1997-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-23 | |
| (E)Declaration of Compliance | Other | 1997-05-23 | |
| Certificate of Incorporation | Incorporation | 1997-05-23 |
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