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Hologic Asia Pacific Limited — Filings & Documents (81)

(E)FNAR1 - Annual Return

2026-01-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-01-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-21 · Annual Return

(E)FNAR1 - Annual Return

2024-01-15 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-06-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-26 · Annual Return

(E)Amended document

2022-03-04 · Other

(E)Amended document

2022-03-04 · Other

(E)Amended document

2022-03-04 · Other

(E)Amended document

2022-03-04 · Other

(E)Amended document

2022-03-04 · Other

(E)FNAR1 - Annual Return

2022-02-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-01-21 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-06-30 · Charges

(E)Instrument

2021-06-30 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-06-30 · Charges

(E)Instrument

2021-06-30 · Other

(E)FNAR1 - Annual Return

2021-02-04 · Annual Return

(E)FNAR1 - Annual Return

2020-01-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-05-02 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-03-26 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-03-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-10-24 · Address Change

(E)FNAR1 - Annual Return

2017-02-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-02-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-19 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-12-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-02-04 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-12-04 · Address Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2014-08-01 · Other

(E)Altered Articles of Association

2014-08-01 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-31 · Director/Secretary Change

(E)Special resolution

2014-07-21 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-07-21 · Memorandum & Articles

(E)Altered Articles of Association

2014-07-21 · Memorandum & Articles

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-06-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-01-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-13 · Annual Return

(E)FM1 - Mortgage or charge details

2010-11-02 · Charges

(E)Certificate of Registration of Charge

2010-11-02 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-01-11 · Annual Return

(E)FM1 - Mortgage or charge details

2009-09-22 · Charges

(E)Certificate of Registration of Charge

2009-09-22 · Charges

(E)FR1 - Notification of Change of Address of Registered Office

2009-07-14 · Address Change

(E)FNC2 - Notification of Change of Company Name

2009-07-10 · Name Change

Certificate of Change of Name

2009-07-10 · Name Change

(E)FAR1 - Annual return (with a list of members)

2009-01-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-01-06 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-01-06 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-24 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2008-10-13 · Other

(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)

2007-11-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-12-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-12-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-12-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-08-23 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-10 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-03-30 · Address Change

(E)FR2 - Notification of Location of Registers

2004-03-30 · Other

Certificate of Change of Name

2004-03-08 · Name Change

(E)FNC2 - Notification of Change of Company Name

2004-03-08 · Name Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-12 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2004-02-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-02-11 · Address Change

(E)FSC1 - Return of Allotments

2004-02-11 · Share Related

(E)Declaration of Compliance

2003-12-24 · Other

(E)Memorandum & Articles of Association

2003-12-24 · Memorandum & Articles

Certificate of Incorporation

2003-12-24 · Incorporation

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