ASPAC REMITTANCE LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-04 · Other
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)Amended document
2022-02-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-18 · Address Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-29 · Charges
(E)Instrument
2016-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-21 · Charges
(E)Certificate of Registration of Charge
2012-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)Special resolution
2012-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-05 · Name Change
Certificate of Change of Name
2005-07-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)Amended document
2002-02-20 · Other
(E)FD1 - Notification of First Secretary and Director
2002-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-01-25 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-25 · Other
Certificate of Incorporation
2002-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)Amended document | Other | 2022-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-29 | |
| (E)Instrument | Other | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)Special resolution | Other | 2012-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-05 | |
| Certificate of Change of Name | Name Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)Amended document | Other | 2002-02-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-25 | |
| (E)Declaration of Compliance | Other | 2002-01-25 | |
| Certificate of Incorporation | Incorporation | 2002-01-25 |
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