MILLET ASIA PACIFIC LIMITED — Filings & Documents (63)
(E)Return of final meeting
2002-01-03 · Other
(E)Final statement of accounts
2002-01-03 · Other
(E)Declaration of solvency
2001-09-03 · Other
(E)Declaration of solvency
2001-09-03 · Other
(E)Declaration of solvency
2001-09-03 · Other
(E)Ordinary and special resolution
2001-09-03 · Other
(E)Notice of appointment of liquidators
2001-09-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-26 · Name Change
(E)Special resolution for change of name
1996-09-26 · Other
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1993-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Special resolution
1993-03-18 · Other
Certificate of Incorporation on Change of Name
1993-03-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1991-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-14 · Other
(E)Notice of registered office and any change thereof
1990-11-14 · Address Change
(E)Special resolution
1990-09-25 · Other
Certificate of Incorporation on Change of Name
1990-09-25 · Name Change
(E)FIB - Return of allotments
1990-09-11 · Other
(E)Ordinary resolution
1990-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-11 · Other
(E)Ordinary resolution
1990-09-11 · Other
(E)Notice filed under s.54
1990-09-11 · Other
(E)Annual return
1990-06-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-03 | |
| (E)Final statement of accounts | Other | 2002-01-03 | |
| (E)Declaration of solvency | Other | 2001-09-03 | |
| (E)Declaration of solvency | Other | 2001-09-03 | |
| (E)Declaration of solvency | Other | 2001-09-03 | |
| (E)Ordinary and special resolution | Other | 2001-09-03 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-26 | |
| (E)Special resolution for change of name | Other | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Special resolution | Other | 1993-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-14 | |
| (E)Special resolution | Other | 1990-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-25 | |
| (E)FIB - Return of allotments | Other | 1990-09-11 | |
| (E)Ordinary resolution | Other | 1990-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-11 | |
| (E)Ordinary resolution | Other | 1990-09-11 | |
| (E)Notice filed under s.54 | Other | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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