DILIGENT APAC BOARD SERVICES PTE. LTD. — Filings & Documents (55)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-09-08 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-05-15 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-29 · Name Change
(E)Accounts
2025-09-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-09-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-12 · Name Change
(E)Accounts
2024-09-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-08 · Name Change
(E)Accounts
2024-01-08 · Accounts
(E)Accounts
2024-01-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-04 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-06 · Name Change
(E)Accounts
2022-09-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-13 · Name Change
(E)Accounts
2021-09-13 · Accounts
(E)Amended document
2021-09-13 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-09 · Name Change
(E)Accounts
2020-09-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-26 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-08-26 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-08-26 · Address Change
(E)Accounts
2019-08-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-31 · Name Change
(E)Accounts
2018-08-31 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-08-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-13 · Name Change
(E)Accounts
2017-09-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-23 · Name Change
(E)Accounts
2016-08-23 · Accounts
(E)Accounts
2016-08-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-14 · Name Change
(E)Accounts
2015-09-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-27 · Name Change
(E)Accounts
2014-10-27 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-10-27 · Address Change
(E)Accounts
2013-10-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-06 · Other
(E)Accounts
2012-09-06 · Accounts
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-08-02 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-08-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-08-02 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-08-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-09-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-05-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-29 | |
| (E)Accounts | Accounts | 2025-09-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-09-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-12 | |
| (E)Accounts | Accounts | 2024-09-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-08 | |
| (E)Accounts | Accounts | 2024-01-08 | |
| (E)Accounts | Accounts | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-06 | |
| (E)Accounts | Accounts | 2022-09-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-13 | |
| (E)Accounts | Accounts | 2021-09-13 | |
| (E)Amended document | Other | 2021-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-09 | |
| (E)Accounts | Accounts | 2020-09-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-26 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-08-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-08-26 | |
| (E)Accounts | Accounts | 2019-08-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-31 | |
| (E)Accounts | Accounts | 2018-08-31 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-08-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-13 | |
| (E)Accounts | Accounts | 2017-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-23 | |
| (E)Accounts | Accounts | 2016-08-23 | |
| (E)Accounts | Accounts | 2016-08-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-14 | |
| (E)Accounts | Accounts | 2015-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-27 | |
| (E)Accounts | Accounts | 2014-10-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-10-27 | |
| (E)Accounts | Accounts | 2013-10-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-06 | |
| (E)Accounts | Accounts | 2012-09-06 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-08-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-08-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-08-02 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-08-02 |
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