API Limited — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-01 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2013-01-11 · Other
Information sheet re S.291(5) for local company
2012-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-14 · Address Change
(E)Reprint of Memorandum & Articles of Association
2008-02-11 · Memorandum & Articles
(E)Special resolution
2008-02-05 · Other
(E)FNC2 - Notification of Change of Company Name
2008-01-24 · Name Change
Certificate of Change of Name
2008-01-24 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-08-31 · Name Change
Certificate of Change of Name
2006-08-31 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-02 · Address Change
(E)Declaration of Compliance
2001-02-12 · Other
(E)Memorandum & Articles of Association
2001-02-12 · Memorandum & Articles
Certificate of Incorporation
2001-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-01 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-01-11 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-11 | |
| (E)Special resolution | Other | 2008-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-24 | |
| Certificate of Change of Name | Name Change | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-31 | |
| Certificate of Change of Name | Name Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-02 | |
| (E)Declaration of Compliance | Other | 2001-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-12 | |
| Certificate of Incorporation | Incorporation | 2001-02-12 |
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