Lyoness Asia-Pacific Limited — Filings & Documents (58)
Information sheet re S.745(2)(b)
2026-04-30 · Other
Information sheet re striking off of this company under consideration
2026-03-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-05 · Director/Secretary Change
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
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-30 · Address Change
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-10-13 · Other
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-20 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-15 · Other
(E)Altered Articles of Association
2015-06-15 · Memorandum & Articles
(E)Special resolution
2015-05-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-05 · Name Change
Certificate of Change of Name
2015-02-05 · Name Change
Certificate of Amalgamation
2015-02-04 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2015-01-26 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-01-26 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-01-26 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2015-01-26 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2015-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)Amended document
2013-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)Amended document
2013-04-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-15 · Address Change
(E)FR2 - Notification of Location of Registers
2011-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-21 · Share Related
(E)Memorandum & Articles of Association
2011-06-21 · Memorandum & Articles
Certificate of Incorporation
2011-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-30 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| 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 | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-15 | |
| (E)Special resolution | Other | 2015-05-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-05 | |
| Certificate of Change of Name | Name Change | 2015-02-05 | |
| Certificate of Amalgamation | Other | 2015-02-04 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-01-26 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)Amended document | Other | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)Amended document | Other | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-21 | |
| Certificate of Incorporation | Incorporation | 2011-06-21 |
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