TOMALIN ASIA PACIFIC LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2006-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
Information sheet re S.291AA(7)
2005-10-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FR2 - Notification of Location of Registers
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-11-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-05-29 · Annual Return
(E)Annual return
1992-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-11 · Other
(E)FVIII - Annual return by certificate of no change
1989-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-26 · Annual Return
(E)Annual return
1987-01-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-10 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Ordinary resolution
1985-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-15 · Other
(E)FIB - Return of allotments
1985-01-15 · Other
(E)Special resolution
1984-12-11 · Other
Certificate of Incorporation on Change of Name
1984-12-11 · Name Change
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)Annual return
1984-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Annual return
1983-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)Annual return
1982-03-27 · Annual Return
(E)Annual return
1981-06-26 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-29 · Address Change
(E)Special resolution
1979-01-26 · Other
Certificate of Incorporation on Change of Name
1979-01-26 · Name Change
(E)Ordinary resolution
1978-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-13 · Other
(E)Notice of registered office and any change thereof
1978-12-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-05 · Other
(E)FIB - Return of allotments
1978-12-05 · Other
(E)Notice of registered office and any change thereof
1978-11-23 · Address Change
(E)Memorandum & Articles of Association
1978-10-27 · Memorandum & Articles
(E)Statutory Declaration
1978-10-27 · Other
Certificate of Incorporation
1978-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| Information sheet re S.291AA(7) | Other | 2005-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-26 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-10 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Ordinary resolution | Other | 1985-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-15 | |
| (E)FIB - Return of allotments | Other | 1985-01-15 | |
| (E)Special resolution | Other | 1984-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)Annual return | Annual Return | 1982-03-27 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-29 | |
| (E)Special resolution | Other | 1979-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-26 | |
| (E)Ordinary resolution | Other | 1978-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-05 | |
| (E)FIB - Return of allotments | Other | 1978-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-27 | |
| (E)Statutory Declaration | Other | 1978-10-27 | |
| Certificate of Incorporation | Incorporation | 1978-10-27 |
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