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APEX MANUFACTURING CO. LIMITED — Filings & Documents (69)

(E)FNAR1 - Annual Return

2026-02-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-08-01 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-08-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-02-03 · Annual Return

(E)FNAR1 - Annual Return

2024-02-07 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-02-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-02-01 · Annual Return

(E)FNAR1 - Annual Return

2022-01-31 · Annual Return

(E)FNAR1 - Annual Return

2021-02-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-04-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-04-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-02-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-05-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-31 · Annual Return

(E)FNAR1 - Annual Return

2018-01-31 · Annual Return

(E)FNAR1 - Annual Return

2017-02-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-04-07 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2016-03-18 · Other

(E)Altered Articles of Association

2016-03-18 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-03-04 · Memorandum & Articles

(E)Altered Articles of Association

2016-03-04 · Memorandum & Articles

(E)Special resolution

2016-03-04 · Other

(E)FNAR1 - Annual Return

2016-02-01 · Annual Return

(E)Special resolution

2015-10-07 · Other

(E)FNAR1 - Annual Return

2015-02-02 · Annual Return

(E)Special resolution

2015-01-28 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-07-24 · Charges

(E)Instrument

2014-07-24 · Other

(E)FAR1 - Annual return (with a list of members)

2014-02-04 · Annual Return

(E)Special resolution

2013-12-18 · Other

(E)FAR1 - Annual return (with a list of members)

2013-01-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-02 · Annual Return

(E)FM1 - Mortgage or charge details

2011-06-22 · Charges

(E)Certificate of Registration of Charge

2011-06-22 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-01-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-07-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-02-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-05-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-02-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-02-04 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-02-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-17 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2005-05-30 · Share Related

(E)FSC1 - Return of Allotments

2005-05-30 · Share Related

(E)FR1 - Notification of Situation of Registered Office

2005-03-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-01-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-04 · Annual Return

(E)Certificate of Registration of Charge

2003-08-29 · Charges

(E)FM1 - Mortgage or charge details

2003-08-29 · Charges

(E)Special resolution

2003-08-26 · Other

(E)FAR1 - Annual return (with a list of members)

2003-01-30 · Annual Return

(E)Certificate of Registration of Charge

2002-02-07 · Charges

(E)FM1 - Mortgage or charge details

2002-02-07 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-01 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2000-06-12 · Share Related

(E)Ordinary resolution

2000-06-12 · Other

(E)FSC1 - Return of Allotments

2000-06-12 · Share Related

(E)FR1 - Notification of Situation of Registered Office

2000-06-09 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2000-02-01 · Address Change

(E)FD1 - Notification of First Secretary and Director

2000-02-01 · Director/Secretary Change

(E)Memorandum & Articles of Association

2000-01-28 · Memorandum & Articles

(E)Declaration of Compliance

2000-01-28 · Other

Certificate of Incorporation

2000-01-28 · Incorporation

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