Campbell Lutyens Asia Pacific Limited — Filings & Documents (57)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-01 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-29 · Memorandum & Articles
(E)Special resolution
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-22 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-22 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)Amended document
2015-08-26 · Other
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)Special resolution
2015-08-25 · Other
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)Special resolution
2014-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-04-13 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-01-31 · Name Change
Certificate of Change of Name
2011-01-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-12 · Name Change
Certificate of Change of Name
2010-11-12 · Name Change
(E)FR2 - Notification of Location of Registers
2010-11-05 · Other
(E)Memorandum & Articles of Association
2010-08-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-05 · Share Related
Certificate of Incorporation
2010-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| (E)Special resolution | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)Amended document | Other | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)Special resolution | Other | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)Special resolution | Other | 2014-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-31 | |
| Certificate of Change of Name | Name Change | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-12 | |
| Certificate of Change of Name | Name Change | 2010-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-05 | |
| Certificate of Incorporation | Incorporation | 2010-08-05 |
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