MONITISE ASIA PACIFIC LIMITED — Filings & Documents (63)
(E)FNAMA1 - Approved Amalgamation Proposal
2022-05-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-05-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-28 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-29 · Address Change
(E)FR2 - Notification of Location of Registers
2013-05-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-21 · Share Related
(E)FSC1 - Return of Allotments
2012-04-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-27 · Share Related
(E)Reprint of Memorandum & Articles of Association
2010-05-04 · Memorandum & Articles
(E)Special resolution
2010-04-28 · Other
(E)FNC2 - Notification of Change of Company Name
2010-04-27 · Name Change
Certificate of Change of Name
2010-04-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-21 · Share Related
(E)Amended document
2010-03-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-10-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-10-20 · Share Related
Certificate of Incorporation
2009-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-05-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-04 | |
| (E)Special resolution | Other | 2010-04-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-27 | |
| Certificate of Change of Name | Name Change | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-21 | |
| (E)Amended document | Other | 2010-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-10-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-10-20 | |
| Certificate of Incorporation | Incorporation | 2009-10-20 |
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