APAC HOLDINGS LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2014-06-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
Information sheet re S.291AA(7)
2014-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-03-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-07 · Other
(E)FD1 - Notification of First Secretary and Director
2003-07-07 · Director/Secretary Change
(E)Declaration of Compliance
2003-02-14 · Other
(E)Memorandum & Articles of Association
2003-02-14 · Memorandum & Articles
Certificate of Incorporation
2003-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| Information sheet re S.291AA(7) | Other | 2014-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-07 | |
| (E)Declaration of Compliance | Other | 2003-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-14 | |
| Certificate of Incorporation | Incorporation | 2003-02-14 |
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