EGLOBE ASIA PACIFIC LIMITED — Filings & Documents (66)
Information sheet re S.291(6) for local company
2006-03-17 · Other
Information sheet re S.291(5) for local company
2005-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-02 · Other
Certificate of Incorporation on Change of Name
2000-06-02 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1995-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Consent letter for appointment of director
1994-02-16 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1993-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-18 · Other
(E)Annual return
1992-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-08-14 · Annual Return
(E)Annual return
1991-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Annual return
1989-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-09 · Other
(E)Special resolution
1987-01-13 · Other
Certificate of Incorporation on Change of Name
1987-01-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
(E)Memorandum & Articles of Association
1986-09-30 · Memorandum & Articles
(E)Statutory Declaration
1986-09-30 · Other
Certificate of Incorporation
1986-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)Special resolution for change of name | Other | 2000-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Consent letter for appointment of director | Other | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-14 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)FIB - Return of allotments | Other | 1987-03-09 | |
| (E)Special resolution | Other | 1987-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-30 | |
| (E)Statutory Declaration | Other | 1986-09-30 | |
| Certificate of Incorporation | Incorporation | 1986-09-30 |
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