Asia Pacific Securities Limited — Filings & Documents (128)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-04-01 · Share Related
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-24 · Share Related
(E)FNSC1 - Return of Allotment
2025-02-21 · Share Related
(E)FNSC1 - Return of Allotment
2025-02-20 · Share Related
(E)FNSC1 - Return of Allotment
2025-02-19 · Share Related
(C)FNR1 - Notice of Change of Address of Registered Office
2025-02-05 · Address Change
(E)FNSC1 - Return of Allotment
2025-02-05 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-10 · Share Related
(E)FNSC1 - Return of Allotment
2024-12-11 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2024-09-11 · Name Change
Certificate of Change of Name
2024-09-11 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-25 · Share Related
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-28 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-12 · Name Change
Certificate of Change of Name
2017-06-12 · Name Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-28 · Charges
(E)Instrument
2015-12-28 · Other
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)Special resolution
2015-06-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-03-05 · Charges
(E)Instrument
2015-03-05 · Other
(E)Certificate of Registration of Charge
2015-03-05 · Charges
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-11-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-13 · Charges
(E)Instrument
2014-10-13 · Other
(E)Certificate of Registration of Charge
2014-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-17 · Charges
(E)Certificate of Registration of Charge
2013-10-17 · Charges
(E)FSC1 - Return of Allotments
2013-06-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)Amended document
2008-11-03 · Other
(E)FSC1 - Return of Allotments
2008-10-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-26 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-01 · Name Change
Certificate of Change of Name
2007-11-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-08-08 · Name Change
Certificate of Change of Name
2006-08-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-09-08 · Name Change
Certificate of Change of Name
2005-09-08 · Name Change
(E)FR2 - Notification of Location of Registers
2005-08-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-06-25 · Charges
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)Certificate of Registration of Charge
2004-01-08 · Charges
(E)FM1 - Mortgage or charge details
2004-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-11 | |
| Certificate of Change of Name | Name Change | 2024-09-11 | |
| (E)FND4 - Notice of Resignation 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 | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-12 | |
| Certificate of Change of Name | Name Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-28 | |
| (E)Instrument | Other | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-05 | |
| (E)Instrument | Other | 2015-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-13 | |
| (E)Instrument | Other | 2014-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)Amended document | Other | 2008-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-01 | |
| Certificate of Change of Name | Name Change | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-08 | |
| Certificate of Change of Name | Name Change | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-08 | |
| Certificate of Change of Name | Name Change | 2005-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 |
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