Asia & Pacific Media Limited — Filings & Documents (44)
Information sheet re S.751(3)
2015-05-15 · Other
Information sheet re S.751(1)
2015-01-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-02 · Other
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-16 · Name Change
Certificate of Change of Name
2007-10-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-20 · Other
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-07 · Name Change
(E)Special resolution for change of name
1998-04-07 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-01 · Other
(E)Memorandum & Articles of Association
1997-08-01 · Memorandum & Articles
Certificate of Incorporation
1997-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-15 | |
| Information sheet re S.751(1) | Other | 2015-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-16 | |
| Certificate of Change of Name | Name Change | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-07 | |
| (E)Special resolution for change of name | Other | 1998-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-05 | |
| (E)Declaration of Compliance | Other | 1997-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-01 | |
| Certificate of Incorporation | Incorporation | 1997-08-01 |
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