APC CAPITAL (HOLDINGS) LIMITED — Filings & Documents (147)
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Information sheet re S.291AA(9)
2009-06-19 · Other
Information sheet re S.291AA(7)
2009-02-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-03 · Other
Certificate of Incorporation on Change of Name
2001-10-24 · Name Change
(E)Special resolution for change of name
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-04 · Share Related
(E)FSC1 - Return of Allotments
2000-01-26 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-01-26 · Share Related
(E)Ordinary resolution
2000-01-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)Special resolution for change of name
1999-05-26 · Other
Certificate of Incorporation on Change of Name
1999-05-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)FR2 - Notification of Location of Registers
1999-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-26 · Other
(E)FSC1 - Return of Allotments
1998-05-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-30 · Other
(E)Resignation letter from directors or secretaries
1996-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Special resolution
1994-11-24 · Other
Certificate of Incorporation on Change of Name
1994-11-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Ordinary resolution
1994-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-05 · Other
(E)FIB - Return of allotments
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-27 · Other
(E)Special resolution
1994-04-12 · Other
Certificate of Incorporation on Change of Name
1994-04-12 · Name Change
(E)Special resolution
1994-03-30 · Other
(E)Return filed under s.64A
1994-03-30 · Other
(E)Return filed under s.64A
1994-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FIB - Return of allotments
1993-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-06 · Other
(E)FIB - Return of allotments
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-19 | |
| Information sheet re S.291AA(7) | Other | 2009-02-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-24 | |
| (E)Special resolution for change of name | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-26 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-01-26 | |
| (E)Ordinary resolution | Other | 2000-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)Special resolution for change of name | Other | 1999-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Special resolution | Other | 1994-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Ordinary resolution | Other | 1994-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-05 | |
| (E)FIB - Return of allotments | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FIB - Return of allotments | Other | 1994-04-27 | |
| (E)Special resolution | Other | 1994-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-12 | |
| (E)Special resolution | Other | 1994-03-30 | |
| (E)Return filed under s.64A | Other | 1994-03-30 | |
| (E)Return filed under s.64A | Other | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIB - Return of allotments | Other | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-06 | |
| (E)FIB - Return of allotments | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 |
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