APRILE CHINA LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2006-05-12 · Other
Information sheet re S.291(5) for local company
2006-01-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-14 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-02-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-02-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Annual return
1996-01-23 · Annual Return
(E)Ordinary resolution
1995-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-28 · Other
(E)FIB - Return of allotments
1995-03-27 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-21 · Other
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-09 · Other
(E)Special resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-21 · Address Change
(E)Memorandum & Articles of Association
1985-12-31 · Memorandum & Articles
(E)Statutory Declaration
1985-12-31 · Other
Certificate of Incorporation
1985-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-05-12 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Ordinary resolution | Other | 1995-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-28 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-09 | |
| (E)Special resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (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 | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-31 | |
| (E)Statutory Declaration | Other | 1985-12-31 | |
| Certificate of Incorporation | Incorporation | 1985-12-31 |
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