Unifrax Asia-Pacific Holding Limited — Filings & Documents (82)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-13 · Director/Secretary Change
(E)Special resolution
2025-02-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-14 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-14 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2025-02-06 · Charges
(E)Instrument
2025-02-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-06 · Charges
(E)Instrument
2025-02-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-06 · Charges
(E)Instrument
2025-02-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-06 · Charges
(E)Instrument
2025-02-06 · Other
(E)Certificate of Registration of Charge
2025-02-06 · Charges
(E)Certificate of Registration of Charge
2025-02-06 · Charges
(E)Certificate of Registration of Charge
2025-02-06 · Charges
(E)Certificate of Registration of Charge
2025-02-06 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-06-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-18 · Address Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-29 · Charges
(E)Instrument
2017-05-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-29 · Charges
(E)Instrument
2017-05-29 · Other
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)Amended document
2013-11-04 · Other
(E)Amended document
2013-11-04 · Other
(E)Amended document
2013-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-26 · Charges
(E)Certificate of Registration of Charge
2013-02-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-08 · Charges
(E)Certificate of Registration of Charge
2011-12-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-29 · Charges
(E)Certificate of Registration of Charge
2011-03-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-08-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-26 · Share Related
Certificate of Incorporation
2010-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-13 | |
| (E)Special resolution | Other | 2025-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-06 | |
| (E)Instrument | Other | 2025-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-06 | |
| (E)Instrument | Other | 2025-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-06 | |
| (E)Instrument | Other | 2025-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-06 | |
| (E)Instrument | Other | 2025-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-29 | |
| (E)Instrument | Other | 2017-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-29 | |
| (E)Instrument | Other | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)Amended document | Other | 2013-11-04 | |
| (E)Amended document | Other | 2013-11-04 | |
| (E)Amended document | Other | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-26 | |
| Certificate of Incorporation | Incorporation | 2010-08-26 |
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