ALBA ASIA PACIFIC LIMITED — Filings & Documents (46)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-03-16 · Winding Up
(E)Return of final meeting
2019-11-05 · Other
(E)Final statement of accounts
2019-11-05 · Other
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)Special Resolution (Winding Up)
2018-12-11 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-11 · Winding Up
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-08 · Charges
(E)Instrument
2018-02-08 · Other
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-03-03 · Share Related
(E)Special resolution
2015-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)Amended document
2014-12-29 · Other
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-07 · Charges
(E)Certificate of Registration of Charge
2014-03-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-01-26 · Charges
(E)Certificate of Registration of Charge
2012-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-22 · Charges
(E)Certificate of Registration of Charge
2010-06-22 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-03-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-10 · Share Related
Certificate of Incorporation
2010-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-03-16 | |
| (E)Return of final meeting | Other | 2019-11-05 | |
| (E)Final statement of accounts | Other | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-08 | |
| (E)Instrument | Other | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-03-03 | |
| (E)Special resolution | Other | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)Amended document | Other | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-10 | |
| Certificate of Incorporation | Incorporation | 2010-03-10 |
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