AXEL JOHNSON (ASIA-PACIFIC) LIMITED — Filings & Documents (95)
(E)Return of final meeting
1999-09-21 · Other
(E)Final statement of accounts
1999-09-21 · Other
(E)Notice of appointment of liquidators
1999-01-05 · Other
(E)Declaration of solvency
1998-12-22 · Other
(E)Special resolution
1998-12-22 · Other
(E)Notice of appointment of liquidators
1998-12-22 · Other
(E)Amended document
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-27 · Other
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Amended document
1995-03-08 · Other
(E)Amended document
1995-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-05 · Other
(E)Annual return
1993-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-05 · Director/Secretary Change
(E)Special resolution
1991-10-03 · Other
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1990-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)Annual return
1989-04-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)Annual return
1988-11-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-07 · Other
(E)Special resolution
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)Annual return
1988-01-23 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1986-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-02 · Other
(E)Ordinary and special resolution
1986-09-25 · Other
(E)Annual return
1985-01-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-16 · Other
(E)Annual return
1984-10-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-08 · Other
(E)Annual return
1983-06-10 · Annual Return
(E)FIB - Return of allotments
1983-04-27 · Other
(E)FIB - Return of allotments
1982-06-23 · Other
(E)Notice of registered office and any change thereof
1982-03-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-01 · Other
(E)Memorandum & Articles of Association
1982-02-05 · Memorandum & Articles
(E)Statutory Declaration
1982-02-05 · Other
Certificate of Incorporation
1982-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-21 | |
| (E)Final statement of accounts | Other | 1999-09-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-05 | |
| (E)Declaration of solvency | Other | 1998-12-22 | |
| (E)Special resolution | Other | 1998-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-22 | |
| (E)Amended document | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Amended document | Other | 1995-03-08 | |
| (E)Amended document | Other | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-05 | |
| (E)Annual return | Annual Return | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-05 | |
| (E)Special resolution | Other | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-07 | |
| (E)Special resolution | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-02 | |
| (E)Ordinary and special resolution | Other | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-08 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)FIB - Return of allotments | Other | 1983-04-27 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-05 | |
| (E)Statutory Declaration | Other | 1982-02-05 | |
| Certificate of Incorporation | Incorporation | 1982-02-05 |
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