GLOPAC (ASIA) LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2017-02-10 · Other
Information sheet re S.744(3)
2016-10-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-05 · Address Change
(E)FR2 - Notification of Location of Registers
2009-10-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-02 · Charges
(E)Certificate of Registration of Charge
2008-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-03-27 · Memorandum & Articles
(E)Special resolution
2007-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-19 · Other
(E)FD1 - Notification of First Secretary and Director
2001-06-19 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-15 · Other
(E)Memorandum & Articles of Association
2001-06-15 · Memorandum & Articles
Certificate of Incorporation
2001-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-02-10 | |
| Information sheet re S.744(3) | Other | 2016-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-27 | |
| (E)Special resolution | Other | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-19 | |
| (E)Declaration of Compliance | Other | 2001-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-15 | |
| Certificate of Incorporation | Incorporation | 2001-06-15 |
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