AVICEL ASIA PACIFIC, LIMITED — Filings & Documents (105)
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(E)Liquidator's statement of account
2026-06-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-05-26 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-26 · Winding Up
(E)Special resolution
2026-05-26 · Other
(E)Liquidator's statement of account
2026-03-27 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-04 · Director/Secretary Change
(E)Liquidator's statement of account
2025-08-21 · Winding Up
(E)Liquidator's statement of account
2025-03-21 · Winding Up
(E)Liquidator's statement of account
2024-07-09 · Winding Up
(E)Liquidator's statement of account
2024-01-11 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-06-16 · Winding Up
(E)Liquidator's statement of account
2023-05-05 · Winding Up
(E)Liquidator's statement of account
2022-08-02 · Winding Up
(E)Liquidator's statement of account
2022-01-18 · Winding Up
(E)Liquidator's statement of account
2021-07-08 · Winding Up
(E)Liquidator's statement of account
2020-12-11 · Winding Up
(E)Liquidator's statement of account
2020-06-01 · Winding Up
(E)Liquidator's statement of account
2019-12-12 · Winding Up
(E)Liquidator's statement of account
2019-06-05 · Winding Up
(E)Liquidator's statement of account
2018-12-20 · Winding Up
(E)Liquidator's statement of account
2018-06-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-11 · Winding Up
(E)Liquidator's statement of account
2017-12-27 · Winding Up
(E)Liquidator's statement of account
2017-06-12 · Winding Up
(E)Liquidator's statement of account
2016-12-07 · Winding Up
(E)Liquidator's statement of account
2016-06-17 · Winding Up
(E)Liquidator's statement of account
2015-11-27 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-08-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-03 · Address Change
(E)Liquidator's statement of account
2015-06-03 · Winding Up
(E)Liquidator's statement of account
2014-12-09 · Winding Up
(E)Liquidator's statement of account
2014-07-03 · Winding Up
(E)Liquidator's statement of account
2013-12-03 · Winding Up
(E)Liquidator's statement of account
2013-06-14 · Winding Up
(E)Liquidator's statement of account
2012-11-28 · Winding Up
(E)Liquidator's statement of account
2012-06-20 · Winding Up
(E)Liquidator's statement of account
2011-12-16 · Winding Up
(E)Liquidator's statement of account
2011-06-20 · Winding Up
(E)Liquidator's statement of account
2010-12-09 · Winding Up
(E)Liquidator's statement of account
2010-06-11 · Winding Up
(E)Liquidator's statement of account
2009-12-07 · Winding Up
(E)Liquidator's statement of account
2009-06-03 · Winding Up
(E)Liquidator's statement of account
2008-12-12 · Winding Up
(E)Liquidator's statement of account
2008-06-17 · Winding Up
(E)Liquidator's statement of account
2007-12-20 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-27 · Other
(E)Liquidator's statement of account
2007-06-06 · Winding Up
(E)Liquidator's statement of account
2006-12-22 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-10 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-10 · Other
(E)Liquidator's statement of account
2006-06-13 · Winding Up
(E)Liquidator's statement of account
2005-12-12 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-09-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)Ordinary and special resolution
2004-11-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-29 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-24 · Other
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-12 · Other
(E)FR2 - Notification of Location of Registers
2001-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)Written resolution
1999-06-30 · Other
(E)FSC11 - Notification of change of share capital structure
1999-06-29 · Share Related
(E)FSC1 - Return of Allotments
1999-06-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-29 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)Special resolution for change of name
1998-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-05-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-26 | |
| (E)Special resolution | Other | 2026-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 2026-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2025-03-21 | |
| (E)Liquidator's statement of account | Winding Up | 2024-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-05 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-02 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-18 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-08 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2019-12-12 | |
| (E)Liquidator's statement of account | Winding Up | 2019-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 2018-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2016-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-27 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-12 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-06-06 | |
| (E)Liquidator's statement of account | Winding Up | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)Ordinary and special resolution | Other | 2004-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-29 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)Written resolution | Other | 1999-06-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1999-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)Special resolution for change of name | Other | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-05 |
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