CONZINC ASIA PACIFIC RESOURCES & INVESTMENT LIMITED — Filings & Documents (157)
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(E)Final statement of accounts
1996-01-23 · Other
(E)Return of final meeting
1996-01-23 · Other
(E)Liquidator's statement of account
1996-01-23 · Winding Up
(E)Liquidator's statement of account
1996-01-15 · Winding Up
(E)Liquidator's statement of account
1995-08-04 · Winding Up
(E)Declaration of solvency
1994-08-11 · Other
(E)Special resolution
1994-08-11 · Other
(E)Notice of appointment of liquidators
1994-08-11 · Other
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-21 · Other
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)Annual return
1991-07-22 · Annual Return
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)Resignation letter from directors or secretaries
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-27 · Other
(E)Special resolution
1989-10-27 · Other
Certificate of Incorporation on Change of Name
1989-10-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-08 · Other
(E)Annual return
1989-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Annual return
1988-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Special resolution
1987-03-31 · Other
Certificate of Incorporation on Change of Name
1987-03-31 · Name Change
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Annual return
1985-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-03 · Other
(E)Annual return
1983-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
(E)Memorandum & Articles of Association
1983-02-16 · Memorandum & Articles
(E)Special resolution
1983-02-16 · Other
(E)Memorandum & Articles of Association
1983-02-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Annual return
1982-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)Annual return
1981-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)Annual return
1980-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-27 · Other
(E)Annual return
1979-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-20 · Other
(E)Notice of registered office and any change thereof
1978-04-04 · Address Change
(E)Annual return
1978-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-15 · Other
(E)FIB - Return of allotments
1977-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1977-09-19 · Other
(E)Special resolution
1977-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-17 · Other
(E)Annual return
1977-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-12 · Other
(E)Notice of registered office and any change thereof
1976-05-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-01-23 | |
| (E)Return of final meeting | Other | 1996-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 1996-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 1996-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 1995-08-04 | |
| (E)Declaration of solvency | Other | 1994-08-11 | |
| (E)Special resolution | Other | 1994-08-11 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-27 | |
| (E)Special resolution | Other | 1989-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-08 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Special resolution | Other | 1987-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-03 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-16 | |
| (E)Special resolution | Other | 1983-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-27 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-04 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-15 | |
| (E)FIB - Return of allotments | Other | 1977-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-09-19 | |
| (E)Special resolution | Other | 1977-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-17 | |
| (E)Annual return | Annual Return | 1977-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-07 |
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