ADVANCED PRODUCTS CO LIMITED — Filings & Documents (46)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-05 · Address Change
(E)FNAR1 - Annual Return
2026-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-22 · Address Change
(C)FNAR1 - Annual Return
2023-04-19 · Annual Return
(C)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-29 · Annual Return
(C)FNAR1 - Annual Return
2018-03-23 · Annual Return
(C)FNAR1 - Annual Return
2017-03-27 · Annual Return
(C)FNAR1 - Annual Return
2016-04-12 · Annual Return
(C)FNAR1 - Annual Return
2015-04-29 · Annual Return
(C)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)Amended document
2012-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-23 · Address Change
(E)Copy of notice of resignation of auditor
2008-07-09 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-18 · Share Related
(C)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(C)FD1 - Notification of First Secretary and Director
2005-03-23 · Director/Secretary Change
(C)Memorandum & Articles of Association
2005-03-21 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2005-03-21 · Incorporation
Certificate of Incorporation
2005-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)Amended document | Other | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-21 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-21 | |
| Certificate of Incorporation | Incorporation | 2005-03-21 |
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