ASPAC Universal Limited — Filings & Documents (34)
Information sheet re S.751(3)
2019-10-11 · Other
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-08 · Director/Secretary Change
Information sheet re S.751(1)
2019-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-23 · Other
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-12-21 · Other
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-28 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-07-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-05 · Memorandum & Articles
(E)Special resolution
2014-08-05 · Other
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)Amended document
2008-07-29 · Other
(E)FR2 - Notification of Location of Registers
2007-07-24 · Other
(E)FD1 - Notification of First Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-07-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)Memorandum & Articles of Association
2007-07-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-04 · Incorporation
Certificate of Incorporation
2007-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| Information sheet re S.751(1) | Other | 2019-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-28 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-05 | |
| (E)Special resolution | Other | 2014-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)Amended document | Other | 2008-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-04 | |
| Certificate of Incorporation | Incorporation | 2007-07-04 |
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