Tidalis APAC Limited — Filings & Documents (79)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-09-18 · Charges
(E)Instrument
2025-09-18 · Other
(E)Certificate of Registration of Charge
2025-09-18 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-06 · Address Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-22 · Memorandum & Articles
(E)Special resolution
2023-08-22 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-06-27 · Name Change
Certificate of Change of Name
2023-06-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-27 · Share Related
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-01-04 · Other
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-04 · Name Change
Certificate of Change of Name
2015-05-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)Special resolution
2007-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-12-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-11-08 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-08 · Other
Certificate of Incorporation
2000-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-18 | |
| (E)Instrument | Other | 2025-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-22 | |
| (E)Special resolution | Other | 2023-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-27 | |
| Certificate of Change of Name | Name Change | 2023-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-04 | |
| Certificate of Change of Name | Name Change | 2015-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)Special resolution | Other | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-08 | |
| (E)Declaration of Compliance | Other | 2000-11-08 | |
| Certificate of Incorporation | Incorporation | 2000-11-08 |
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