LPT INDUSTRIES (ASIA PACIFIC) LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Special resolution for change of name
1995-06-01 · Other
Certificate of Incorporation on Change of Name
1995-06-01 · Name Change
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Ordinary resolution
1995-05-16 · Other
(E)FIB - Return of allotments
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Special resolution
1989-06-02 · Other
Certificate of Incorporation on Change of Name
1989-06-02 · Name Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1988-12-23 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)Memorandum & Articles of Association
1985-09-17 · Memorandum & Articles
(E)Statutory Declaration
1985-09-17 · Other
Certificate of Incorporation
1985-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Special resolution for change of name | Other | 1995-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Ordinary resolution | Other | 1995-05-16 | |
| (E)FIB - Return of allotments | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Special resolution | Other | 1989-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-17 | |
| (E)Statutory Declaration | Other | 1985-09-17 | |
| Certificate of Incorporation | Incorporation | 1985-09-17 |
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