MESSAGELABS (ASIA PACIFIC) LIMITED — Filings & Documents (67)
(E)Liquidator's statement of account
2017-08-04 · Winding Up
(E)Return of final meeting
2017-07-31 · Other
(E)Final statement of accounts
2017-07-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-19 · Winding Up
(E)Liquidator's statement of account
2017-02-23 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)Liquidator's statement of account
2016-07-15 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-16 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-16 · Winding Up
(E)Special Resolution (Winding Up)
2015-07-16 · Winding Up
(E)FNW1 - Certificate of solvency
2015-07-10 · Other
(E)FNW1 - Certificate of solvency
2015-07-10 · Other
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FSC1 - Return of Allotments
2012-06-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-06-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)Special resolution
2010-03-01 · Other
(E)Reprint of Articles of Association
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)Amended document
2006-09-18 · Other
(E)FR2 - Notification of Location of Registers
2005-10-17 · Other
(E)Amended document
2005-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)Amended document
2004-08-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)Special resolution for change of name
2003-02-17 · Other
(E)Duplicate Certificate
2003-02-17 · Other
Certificate of Incorporation on Change of Name
2003-02-17 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-21 · Address Change
(E)Duplicate Certificate
2000-12-08 · Other
Certificate of Incorporation on Change of Name
2000-12-08 · Name Change
(E)Special resolution for change of name
2000-12-08 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-07 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-06 · Other
(E)Memorandum & Articles of Association
2000-09-06 · Memorandum & Articles
Certificate of Incorporation
2000-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2017-08-04 | |
| (E)Return of final meeting | Other | 2017-07-31 | |
| (E)Final statement of accounts | Other | 2017-07-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-07-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)Special resolution | Other | 2010-03-01 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)Amended document | Other | 2006-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-17 | |
| (E)Amended document | Other | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)Amended document | Other | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)Special resolution for change of name | Other | 2003-02-17 | |
| (E)Duplicate Certificate | Other | 2003-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-21 | |
| (E)Duplicate Certificate | Other | 2000-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-08 | |
| (E)Special resolution for change of name | Other | 2000-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-07 | |
| (E)Declaration of Compliance | Other | 2000-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-06 | |
| Certificate of Incorporation | Incorporation | 2000-09-06 |
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