ACTION PRO INTERNATIONAL LIMITED — Filings & Documents (47)
Information sheet re striking off of this company under consideration
2026-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2014-05-30 · Other
Information sheet re S.744(3)
2014-05-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-26 · Director/Secretary Change
(E)Special resolution
2006-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-04 · Name Change
(E)Special resolution for change of name
2002-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FSC1 - Return of Allotments
1999-05-03 · Share Related
(E)Declaration of Compliance
1999-04-26 · Other
(E)Memorandum & Articles of Association
1999-04-26 · Memorandum & Articles
Certificate of Incorporation
1999-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-05-30 | |
| Information sheet re S.744(3) | Other | 2014-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-26 | |
| (E)Special resolution | Other | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-04 | |
| (E)Special resolution for change of name | Other | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-03 | |
| (E)Declaration of Compliance | Other | 1999-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-26 | |
| Certificate of Incorporation | Incorporation | 1999-04-26 |
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