ASIA PACIFIC GERALDTON LIMITED — Filings & Documents (50)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-02 · Address Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-16 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-03 · Address Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)Certificate of Registration of Charge
2015-03-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FNSC1 - Return of Allotment
2014-11-27 · Share Related
(C)FNAR1 - Annual Return
2014-03-06 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-31 · Charges
(E)FM1 - Mortgage or charge details
2013-10-31 · Charges
(E)FM1 - Mortgage or charge details
2013-10-31 · Charges
(E)Certificate of Registration of Charge
2013-10-31 · Charges
(E)Certificate of Registration of Charge
2013-10-31 · Charges
(E)Certificate of Registration of Charge
2013-10-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-05 · Share Related
(E)FM1 - Mortgage or charge details
2013-08-27 · Charges
(E)FM1 - Mortgage or charge details
2013-08-27 · Charges
(E)FM1 - Mortgage or charge details
2013-08-27 · Charges
(E)Certificate of Registration of Charge
2013-08-27 · Charges
(E)Certificate of Registration of Charge
2013-08-27 · Charges
(E)Certificate of Registration of Charge
2013-08-27 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-01 · Share Related
(E)Memorandum & Articles of Association
2012-03-01 · Memorandum & Articles
Certificate of Incorporation
2012-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-01 | |
| Certificate of Incorporation | Incorporation | 2012-03-01 |
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