FORNARI ASIAN PACIFIC LIMITED — Filings & Documents (99)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-31 · Winding Up
(E)Liquidator's statement of account
2018-12-31 · Winding Up
(E)Return of final meeting
2018-12-31 · Other
(E)Final statement of accounts
2018-12-31 · Other
(E)Liquidator's statement of account
2018-09-10 · Winding Up
(E)Liquidator's statement of account
2018-03-22 · Winding Up
(E)Liquidator's statement of account
2017-09-01 · Winding Up
(E)Liquidator's statement of account
2017-03-17 · Winding Up
(E)Liquidator's statement of account
2016-09-14 · Winding Up
(E)Amended document
2015-12-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)Special resolution
2015-08-28 · Other
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2015-08-28 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)Amended document
2012-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-24 · Share Related
(E)FR2 - Notification of Location of Registers
2009-12-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E) Explanatory Letter
2007-12-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-08-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-08-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)Amended document
2004-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-04-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-10-03 · Other
(E)FSC1 - Return of Allotments
2003-09-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-11 · Share Related
(E)Ordinary resolution
2003-09-11 · Other
(E)FR2 - Notification of Location of Registers
2003-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-05 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-30 · Other
(E)Memorandum & Articles of Association
1998-12-30 · Memorandum & Articles
Certificate of Incorporation
1998-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2018-12-31 | |
| (E)Return of final meeting | Other | 2018-12-31 | |
| (E)Final statement of accounts | Other | 2018-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2018-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-14 | |
| (E)Amended document | Other | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)Special resolution | Other | 2015-08-28 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2015-08-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)Amended document | Other | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E) Explanatory Letter | Other | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)Amended document | Other | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-11 | |
| (E)Ordinary resolution | Other | 2003-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)Declaration of Compliance | Other | 1998-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-30 | |
| Certificate of Incorporation | Incorporation | 1998-12-30 |
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