Lumen Technologies Asia Pacific Holdings Limited — Filings & Documents (98)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-02 · Other
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-15 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-07 · Other
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-27 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-16 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-12-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-08 · Name Change
Certificate of Change of Name
2021-11-08 · Name Change
(E)Amended document
2021-10-21 · Other
(E)Amended document
2021-10-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-05-24 · Other
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-04 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-03-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-03-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-03-15 · Share Related
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-10 · Address Change
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-26 · Other
(E)Altered Articles of Association
2015-06-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-09 · Memorandum & Articles
(E)Special resolution
2015-06-09 · Other
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)Amended document
2015-01-30 · Other
(E)Amended document
2015-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)Amended document
2004-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-09 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)Amended document
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-22 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-02-22 · Share Related
(E)FSC1 - Return of Allotments
2002-02-22 · Share Related
(E)Ordinary resolution
2002-02-22 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-20 · Other
(E)Declaration of Compliance
2001-12-27 · Other
(E)Memorandum & Articles of Association
2001-12-27 · Memorandum & Articles
Certificate of Incorporation
2001-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-08 | |
| Certificate of Change of Name | Name Change | 2021-11-08 | |
| (E)Amended document | Other | 2021-10-21 | |
| (E)Amended document | Other | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-03-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-03-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-09 | |
| (E)Special resolution | Other | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)Amended document | Other | 2015-01-30 | |
| (E)Amended document | Other | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)Amended document | Other | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)Amended document | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-22 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-22 | |
| (E)Ordinary resolution | Other | 2002-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-20 | |
| (E)Declaration of Compliance | Other | 2001-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-27 | |
| Certificate of Incorporation | Incorporation | 2001-12-27 |
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