AE UNITED TECHNOLOGIES (ASIA PACIFIC) LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)Amended document
2020-08-20 · Other
(E)Amended document
2020-08-20 · Other
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-22 · Share Related
(E)Written resolution
2019-02-04 · Other
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · 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)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-12 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-12-29 · Incorporation
(E)Memorandum & Articles of Association
2004-12-29 · Memorandum & Articles
Certificate of Incorporation
2004-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)Amended document | Other | 2020-08-20 | |
| (E)Amended document | Other | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-22 | |
| (E)Written resolution | Other | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (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 | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-29 | |
| Certificate of Incorporation | Incorporation | 2004-12-29 |
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