GLOBAL INFORMATION SERVICES (ASIA PACIFIC) LIMITED — Filings & Documents (108)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-24 · Address Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-19 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-11-24 · Other
(E)Altered Articles of Association
2023-11-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-20 · Memorandum & Articles
(E)Special resolution
2023-10-20 · Other
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)Amended document
2020-11-23 · Other
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-15 · Address Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)Amended document
2016-12-07 · Other
(E)Amended document
2016-12-07 · Other
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)Amended document
2014-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)Amended document
2009-11-23 · Other
(E)Amended document
2009-11-23 · Other
(E)Amended document
2009-11-23 · Other
(E)Special resolution
2009-06-30 · Other
(E)Reprint of Articles of Association
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)Amended document
2009-03-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)Amended document
2007-12-04 · Other
(E)Amended document
2007-12-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-04-21 · Share Related
(E)FSC1 - Return of Allotments
2005-04-21 · Share Related
Certificate of Change of Name
2005-01-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-27 · Name Change
(E)Special resolution for change of name
2000-10-27 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-11-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-20 | |
| (E)Special resolution | Other | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)Amended document | Other | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)Amended document | Other | 2016-12-07 | |
| (E)Amended document | Other | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)Amended document | Other | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)Amended document | Other | 2009-11-23 | |
| (E)Amended document | Other | 2009-11-23 | |
| (E)Amended document | Other | 2009-11-23 | |
| (E)Special resolution | Other | 2009-06-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)Amended document | Other | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)Amended document | Other | 2007-12-04 | |
| (E)Amended document | Other | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-21 | |
| Certificate of Change of Name | Name Change | 2005-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-27 | |
| (E)Special resolution for change of name | Other | 2000-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-27 |
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