ANZ ASIA PACIFIC MANAGEMENT SERVICES LIMITED — Filings & Documents (65)
(E)Resignation letter from directors or secretaries
1988-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Special resolution
1986-05-27 · Other
Certificate of Incorporation on Change of Name
1986-05-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Ordinary resolution
1986-03-25 · Other
(E)Annual return
1986-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)Annual return
1984-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Annual return
1983-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-09 · Other
(E)Annual return
1982-07-15 · Annual Return
(E)Special resolution
1981-11-27 · Other
Certificate of Incorporation on Change of Name
1981-11-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-17 · Other
(E)Notice of registered office and any change thereof
1981-11-04 · Address Change
(E)Annual return
1981-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-17 · Other
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Notice of registered office and any change thereof
1981-07-13 · Address Change
(E)Special resolution
1981-05-05 · Other
Certificate of Incorporation on Change of Name
1981-05-05 · Name Change
(E)Annual return
1981-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)Statutory Declaration
1980-08-20 · Other
(E)Amended document
1980-08-20 · Other
(E)Notice of registered office and any change thereof
1980-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-06 · Other
(E)Special resolution
1980-04-15 · Other
Certificate of Incorporation on Change of Name
1980-04-15 · Name Change
(E)Annual return
1980-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-04 · Other
(E)Notice of registered office and any change thereof
1979-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-12 · Other
(E)Notice of registered office and any change thereof
1978-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)Memorandum & Articles of Association
1978-12-08 · Memorandum & Articles
(E)Statutory Declaration
1978-12-08 · Other
Certificate of Incorporation
1978-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Special resolution | Other | 1986-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Ordinary resolution | Other | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-09 | |
| (E)Annual return | Annual Return | 1982-07-15 | |
| (E)Special resolution | Other | 1981-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-04 | |
| (E)Annual return | Annual Return | 1981-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-13 | |
| (E)Special resolution | Other | 1981-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-05 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)Statutory Declaration | Other | 1980-08-20 | |
| (E)Amended document | Other | 1980-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-06 | |
| (E)Special resolution | Other | 1980-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-15 | |
| (E)Annual return | Annual Return | 1980-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-08 | |
| (E)Statutory Declaration | Other | 1978-12-08 | |
| Certificate of Incorporation | Incorporation | 1978-12-08 |
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