HESS ASIA-PACIFIC LIMITED — Filings & Documents (68)
(E)Information sheet re S.291(6)
2002-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-08-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1997-08-07 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Annual return
1995-10-27 · Annual Return
(E)FIB - Return of allotments
1995-08-02 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)Ordinary resolution
1994-11-21 · Other
(E)FIB - Return of allotments
1994-10-07 · Other
(E)Ordinary resolution
1994-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-06 · Other
Certificate of Incorporation on Change of Name
1994-09-06 · Name Change
(E)Statutory Declaration
1994-08-17 · Other
(E)Statutory Declaration
1994-03-30 · Other
(E)Ordinary resolution
1994-03-30 · Other
(E)Annual return
1993-07-22 · Annual Return
(E)Annual return
1992-10-27 · Annual Return
(E)Ordinary resolution
1992-10-27 · Other
(E)Annual return
1991-09-06 · Annual Return
(E)Ordinary resolution
1991-09-06 · Other
(E)Annual return
1990-09-17 · Annual Return
(E)Ordinary resolution
1990-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Ordinary resolution
1989-11-14 · Other
(E)Annual return
1989-11-14 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)Ordinary resolution
1988-10-26 · Other
(E)Ordinary resolution
1987-06-16 · Other
(E)Annual return
1987-06-16 · Annual Return
(E)Ordinary resolution
1986-10-23 · Other
(E)Annual return
1986-10-23 · Annual Return
(E)Annual return
1986-01-03 · Annual Return
(E)Ordinary resolution
1986-01-03 · Other
(E)Ordinary resolution
1985-05-20 · Other
(E)Annual return
1985-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)Annual return
1983-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-13 · Address Change
(E)Notice of registered office and any change thereof
1983-10-05 · Address Change
(E)Annual return
1983-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Notice of registered office and any change thereof
1981-10-14 · Address Change
(E)Memorandum & Articles of Association
1981-10-02 · Memorandum & Articles
(E)Statutory Declaration
1981-10-02 · Other
Certificate of Incorporation
1981-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FIB - Return of allotments | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Ordinary resolution | Other | 1994-11-21 | |
| (E)FIB - Return of allotments | Other | 1994-10-07 | |
| (E)Ordinary resolution | Other | 1994-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-06 | |
| (E)Statutory Declaration | Other | 1994-08-17 | |
| (E)Statutory Declaration | Other | 1994-03-30 | |
| (E)Ordinary resolution | Other | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)Ordinary resolution | Other | 1992-10-27 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)Ordinary resolution | Other | 1991-09-06 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Ordinary resolution | Other | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Ordinary resolution | Other | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Ordinary resolution | Other | 1988-10-26 | |
| (E)Ordinary resolution | Other | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-06-16 | |
| (E)Ordinary resolution | Other | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Ordinary resolution | Other | 1986-01-03 | |
| (E)Ordinary resolution | Other | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-02 | |
| (E)Statutory Declaration | Other | 1981-10-02 | |
| Certificate of Incorporation | Incorporation | 1981-10-02 |
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