BALL ASIA PACIFIC HOLDINGS LIMITED — Filings & Documents (190)
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(E)Return of final meeting
2006-09-21 · Other
(E)Final statement of accounts
2006-09-21 · Other
(E)Liquidator's statement of account
2006-09-21 · Winding Up
(E)Liquidator's statement of account
2006-09-21 · Winding Up
(E)Special resolution
2006-09-21 · Other
(E)Special resolution
2006-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)Liquidator's statement of account
2006-01-17 · Winding Up
(E)Liquidator's statement of account
2005-07-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-29 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)Liquidator's statement of account
2005-01-31 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)Liquidator's statement of account
2004-07-21 · Winding Up
(E)Ordinary and special resolution
2003-07-29 · Other
(E)Notice of appointment of liquidators
2003-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)Declaration of solvency
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-05-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-05 · Share Related
(E)Special resolution
2000-11-16 · Other
(E)Memorandum of satisfaction
2000-04-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-03 · Other
(E)Ordinary resolution
2000-01-12 · Other
(E)FSC1 - Return of Allotments
2000-01-12 · Share Related
Certificate of Incorporation on Change of Name
1999-12-22 · Name Change
(E)Special resolution for change of name
1999-12-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-17 · Share Related
(E)Special resolution
1999-11-17 · Other
(E)Return filed under s.64A
1999-11-17 · Other
(E)Return filed under s.64A
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)Agreement or contract
1999-05-07 · Other
(E)FSC1 - Return of Allotments
1999-05-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-15 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-24 · Share Related
(E)Return filed under s.64A
1999-02-24 · Other
(E)FSC1 - Return of Allotments
1999-02-24 · Share Related
(E)Special resolution
1999-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)Ordinary resolution
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-08-25 · Other
(E)FSC1 - Return of Allotments
1998-08-25 · Share Related
(E)Special resolution
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-05 · Charges
(E)FM1 - Mortgage or charge details
1998-08-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-13 · Other
(E)Ordinary resolution
1998-01-13 · Other
(E)FSC1 - Return of Allotments
1998-01-13 · Share Related
(E)FSC1 - Return of Allotments
1998-01-13 · Share Related
(E)Return filed under s.64A
1998-01-13 · Other
(E)Special resolution
1998-01-13 · Other
(E)Amended document
1997-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FI - Particulars of a contract relating to shares
1997-05-22 · Other
(E)Special resolution
1997-05-22 · Other
(E)Special resolution
1997-05-22 · Other
(E)Special resolution
1997-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-22 · Other
(E)FIB - Return of allotments
1997-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-09-21 | |
| (E)Final statement of accounts | Other | 2006-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-21 | |
| (E)Special resolution | Other | 2006-09-21 | |
| (E)Special resolution | Other | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-21 | |
| (E)Ordinary and special resolution | Other | 2003-07-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)Declaration of solvency | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-05 | |
| (E)Special resolution | Other | 2000-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-03 | |
| (E)Ordinary resolution | Other | 2000-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-22 | |
| (E)Special resolution for change of name | Other | 1999-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-17 | |
| (E)Special resolution | Other | 1999-11-17 | |
| (E)Return filed under s.64A | Other | 1999-11-17 | |
| (E)Return filed under s.64A | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)Agreement or contract | Other | 1999-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-24 | |
| (E)Return filed under s.64A | Other | 1999-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-24 | |
| (E)Special resolution | Other | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)Ordinary resolution | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-25 | |
| (E)Special resolution | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-13 | |
| (E)Ordinary resolution | Other | 1998-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-13 | |
| (E)Return filed under s.64A | Other | 1998-01-13 | |
| (E)Special resolution | Other | 1998-01-13 | |
| (E)Amended document | Other | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-05-22 | |
| (E)Special resolution | Other | 1997-05-22 | |
| (E)Special resolution | Other | 1997-05-22 | |
| (E)Special resolution | Other | 1997-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-22 | |
| (E)FIB - Return of allotments | Other | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 |
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