EAST PENN ASIA PACIFIC LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2022-07-22 · Other
Information sheet re S.751(1)
2022-03-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-02-04 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)Special Resolution (Dormant Company)
2013-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)Special resolution
2008-04-23 · Other
(E)Reprint of Articles of Association
2008-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2008-01-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-08-19 · Name Change
Certificate of Change of Name
2005-08-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-05-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-05-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)Special resolution for change of name
2003-03-28 · Other
Certificate of Incorporation on Change of Name
2003-03-28 · Name Change
(E)FD1 - Notification of First Secretary and Director
2003-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)Declaration of Compliance
2003-01-20 · Other
(E)Memorandum & Articles of Association
2003-01-20 · Memorandum & Articles
Certificate of Incorporation
2003-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-22 | |
| Information sheet re S.751(1) | Other | 2022-03-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)Special resolution | Other | 2008-04-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2008-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-19 | |
| Certificate of Change of Name | Name Change | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)Special resolution for change of name | Other | 2003-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)Declaration of Compliance | Other | 2003-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-20 | |
| Certificate of Incorporation | Incorporation | 2003-01-20 |
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