ELSCINT (ASIA-PACIFIC) LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2007-07-13 · Other
Information sheet re S.291AA(7)
2007-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Special resolution
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)Annual return
1994-07-15 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)Memorandum of satisfaction
1992-06-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-18 · Other
(E)Certificate of Registration of Charge
1992-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1991-10-10 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Special resolution
1990-06-22 · Other
Certificate of Incorporation on Change of Name
1990-06-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-16 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-25 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Annual return
1987-04-10 · Annual Return
(E)Annual return
1986-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)Special resolution
1984-07-24 · Other
Certificate of Incorporation on Change of Name
1984-07-24 · Name Change
(E)Memorandum & Articles of Association
1984-06-06 · Memorandum & Articles
(E)Statutory Declaration
1984-06-06 · Other
Certificate of Incorporation
1984-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1984-06-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-13 | |
| Information sheet re S.291AA(7) | Other | 2007-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Special resolution | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Special resolution | Other | 1990-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-25 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)Special resolution | Other | 1984-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-06 | |
| (E)Statutory Declaration | Other | 1984-06-06 | |
| Certificate of Incorporation | Incorporation | 1984-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-06 |
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