ASIANPAK LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-27 · Other
Certificate of Incorporation on Change of Name
1995-07-18 · Name Change
(E)Special resolution for change of name
1995-07-18 · Other
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Special resolution
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Memorandum of satisfaction
1990-10-01 · Memorandum & Articles
(E)Special resolution
1990-08-21 · Other
Certificate of Incorporation on Change of Name
1990-08-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-28 · Other
(E)Certificate of Registration of Charge
1989-04-28 · Charges
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Written resolution
1988-08-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-10 · Other
(E)Ordinary resolution
1986-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-27 · Other
(E)FIB - Return of allotments
1986-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-03 · Other
(E)Notice of registered office and any change thereof
1986-07-16 · Address Change
(E)Ordinary resolution
1986-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-16 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-16 · Other
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Special resolution | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-01 | |
| (E)Special resolution | Other | 1990-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Written resolution | Other | 1988-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-10 | |
| (E)Ordinary resolution | Other | 1986-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-27 | |
| (E)FIB - Return of allotments | Other | 1986-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-16 | |
| (E)Ordinary resolution | Other | 1986-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-16 | |
| (E)FIB - Return of allotments | Other | 1986-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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