Grosvenor Asia Pacific Limited — Filings & Documents (198)
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(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)FSC1 - Return of Allotments
2013-02-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-08-30 · Share Related
(E)Amended document
2012-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-10 · Charges
(E)Certificate of Registration of Charge
2009-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)Amended document
2009-03-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-11-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-10-29 · Name Change
Certificate of Change of Name
2008-10-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)Amended document
2006-03-31 · Other
(E)FSC1 - Return of Allotments
2005-08-20 · Share Related
(E)Special resolution
2005-08-10 · Other
(E)Reprint of Articles of Association
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FSC1 - Return of Allotments
2004-02-10 · Share Related
(E)Ordinary resolution
2003-12-17 · Other
(E)FSC11 - Notification of change of share capital structure
2003-12-17 · Share Related
(E)FSC1 - Return of Allotments
2003-10-29 · Share Related
(E)Agreement or contract
2003-10-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-08 · Share Related
(E)Ordinary resolution
2003-08-08 · Other
(E)FSC11 - Notification of change of share capital structure
2003-08-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-07 · Address Change
(E)Agreement or contract
2003-01-18 · Other
(E)FSC1 - Return of Allotments
2003-01-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-05 · Share Related
(E)Ordinary resolution
2002-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-28 · Share Related
(E)Ordinary resolution
2001-12-28 · Other
(E)FSC1 - Return of Allotments
2001-12-28 · Share Related
(E)Special resolution
2001-12-20 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2001-12-20 · Other
(E)Special resolution
2001-12-20 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2001-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)Special resolution
2001-03-02 · Other
(E)Statutory declaration (Dormant company)
2001-03-02 · Other
(E)Statutory declaration (Dormant company)
2001-03-02 · Other
(E)Statutory declaration (Dormant company)
2001-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Amended document
1999-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-23 · Other
(E)FSC1 - Return of Allotments
1998-10-23 · Share Related
Certificate of Incorporation on Change of Name
1998-08-05 · Name Change
(E)Special resolution for change of name
1998-08-05 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-01 · Other
Certificate of Incorporation
1998-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-30 | |
| (E)Amended document | Other | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)Amended document | Other | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-11-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-29 | |
| Certificate of Change of Name | Name Change | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)Amended document | Other | 2006-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-20 | |
| (E)Special resolution | Other | 2005-08-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-10 | |
| (E)Ordinary resolution | Other | 2003-12-17 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-29 | |
| (E)Agreement or contract | Other | 2003-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-08 | |
| (E)Ordinary resolution | Other | 2003-08-08 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-07 | |
| (E)Agreement or contract | Other | 2003-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-05 | |
| (E)Ordinary resolution | Other | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-28 | |
| (E)Ordinary resolution | Other | 2001-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-28 | |
| (E)Special resolution | Other | 2001-12-20 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-12-20 | |
| (E)Special resolution | Other | 2001-12-20 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)Special resolution | Other | 2001-03-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-03-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-03-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Amended document | Other | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-05 | |
| (E)Special resolution for change of name | Other | 1998-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-01 | |
| (E)Declaration of Compliance | Other | 1998-06-01 | |
| Certificate of Incorporation | Incorporation | 1998-06-01 |
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