APLEX ENTERPRISES LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2013-04-12 · Other
Information sheet re S.291AA(7)
2012-12-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FM1 - Mortgage or charge details
2008-03-13 · Charges
(E)Certificate of Registration of Charge
2008-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-21 · Incorporation
Certificate of Incorporation
2005-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-12 | |
| Information sheet re S.291AA(7) | Other | 2012-12-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-21 | |
| Certificate of Incorporation | Incorporation | 2005-05-21 |
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