G-Shell Asia Pacific Limited — Filings & Documents (57)
Information sheet re S.751(3)
2025-12-12 · Other
Information sheet re S.751(1)
2025-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-21 · Other
(E)Special Resolution (Dormant Company)
2025-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-12-13 · Share Related
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-28 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-28 · Memorandum & Articles
(E)Special resolution
2023-09-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)Altered Articles of Association
2019-06-06 · Memorandum & Articles
(E)Special resolution
2019-06-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)Amended document
2019-01-16 · Other
(E)Amended document
2019-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)Amended document
2012-01-11 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-21 · Share Related
(E)Memorandum & Articles of Association
2011-09-21 · Memorandum & Articles
Certificate of Incorporation
2011-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-12 | |
| Information sheet re S.751(1) | Other | 2025-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-28 | |
| (E)Special resolution | Other | 2023-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-06 | |
| (E)Special resolution | Other | 2019-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)Amended document | Other | 2019-01-16 | |
| (E)Amended document | Other | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)Amended document | Other | 2012-01-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-21 | |
| Certificate of Incorporation | Incorporation | 2011-09-21 |
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