EMOTION ASIA PACIFIC LIMITED — Filings & Documents (44)
(E)FNAMA1 - Approved Amalgamation Proposal
2017-09-25 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-09-25 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(E)Amended document
2017-05-23 · Other
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-25 · Address Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-11 · Other
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-10 · Address Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)Amended document
2008-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-29 · Charges
(E)Certificate of Registration of Charge
2005-11-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FSC1 - Return of Allotments
2004-10-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-03-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-03-23 · Incorporation
Certificate of Incorporation
2004-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-09-25 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-25 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (E)Amended document | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)Amended document | Other | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-23 | |
| Certificate of Incorporation | Incorporation | 2004-03-23 |
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