NICE APAC LIMITED — Filings & Documents (89)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-19 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-10-19 · Other
(E)Altered Articles of Association
2021-10-19 · Memorandum & Articles
(E)Special resolution
2021-09-16 · Other
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-12 · Address Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)Amended document
2018-07-23 · Other
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)Amended document
2011-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-18 · Name Change
Certificate of Change of Name
2007-12-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FSC1 - Return of Allotments
2001-08-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-05-25 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-25 · Other
Certificate of Incorporation
2001-05-25 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-19 | |
| (E)Special resolution | Other | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)Amended document | Other | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)Amended document | Other | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-18 | |
| Certificate of Change of Name | Name Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-25 | |
| (E)Declaration of Compliance | Other | 2001-05-25 | |
| Certificate of Incorporation | Incorporation | 2001-05-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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