STEELE ASIA PACIFIC LIMITED — Filings & Documents (53)
(E)Return of final meeting
2024-12-27 · Other
(E)Final statement of accounts
2024-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-05 · Winding Up
(E)Special Resolution (Winding Up)
2024-09-05 · Winding Up
(E)FNW1 - Certificate of solvency
2024-08-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)Amended document
2009-09-21 · Other
(E)Amended document
2009-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
Certificate of Change of Name
2004-06-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-28 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-02-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-02-23 · Incorporation
Certificate of Incorporation
2004-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-12-27 | |
| (E)Final statement of accounts | Other | 2024-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-09-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)Amended document | Other | 2009-09-21 | |
| (E)Amended document | Other | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| Certificate of Change of Name | Name Change | 2004-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-23 | |
| Certificate of Incorporation | Incorporation | 2004-02-23 |
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