Loscam (Asia Pacific) Co., Limited — Filings & Documents (81)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-10 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-11-10 · Charges
(E)Instrument
2025-11-10 · Other
(E)Certificate of Registration of Charge
2025-11-10 · Charges
(E)Special resolution
2025-11-05 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-08-20 · Share Related
(E)FNSC17 - Solvency Statement
2025-07-15 · Other
(E)Special resolution for reduction of capital
2025-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-10 · Director/Secretary Change
(E)Amended document
2021-07-12 · Other
(E)Amended document
2021-07-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-29 · Name Change
Certificate of Change of Name
2020-07-29 · Name Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)Altered Articles of Association
2018-11-09 · Memorandum & Articles
(E)Special resolution
2018-11-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-09 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)Special resolution
2015-07-22 · Other
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-09 · Director/Secretary Change
(E)Special resolution
2015-07-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-26 · Director/Secretary Change
(E)Special resolution
2014-11-20 · Other
(E)Special resolution
2014-09-01 · Other
(E)Special resolution
2014-09-01 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-09-01 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-09-01 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-19 · Share Related
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-05-06 · Name Change
Certificate of Change of Name
2011-05-06 · Name Change
(E)Ordinary and special resolution
2011-04-11 · Other
(E)FSC1 - Return of Allotments
2011-04-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)Amended document
2011-03-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-22 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-03-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-14 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-06-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-18 · Share Related
Certificate of Incorporation
2010-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-10 | |
| (E)Instrument | Other | 2025-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-10 | |
| (E)Special resolution | Other | 2025-11-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-08-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-07-15 | |
| (E)Special resolution for reduction of capital | Other | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-10 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-29 | |
| Certificate of Change of Name | Name Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-09 | |
| (E)Special resolution | Other | 2018-11-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)Special resolution | Other | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-09 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-26 | |
| (E)Special resolution | Other | 2014-11-20 | |
| (E)Special resolution | Other | 2014-09-01 | |
| (E)Special resolution | Other | 2014-09-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-09-01 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-06 | |
| Certificate of Change of Name | Name Change | 2011-05-06 | |
| (E)Ordinary and special resolution | Other | 2011-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)Amended document | Other | 2011-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-18 | |
| Certificate of Incorporation | Incorporation | 2010-06-18 |
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