APEX INNOVATIONS LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2005-08-26 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
Certificate of Incorporation on Change of Name
1999-12-10 · Name Change
(E)Special resolution for change of name
1999-12-10 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Special resolution
1995-03-30 · Other
(E)Statutory declaration (Dormant company)
1995-03-10 · Other
(E)Annual return
1994-09-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-23 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-02-23 · Other
(E)Notice of registered office and any change thereof
1994-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1993-05-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-03-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-05 · Other
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FIB - Return of allotments
1991-11-15 · Other
(E)Ordinary resolution
1991-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-14 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-10 | |
| (E)Special resolution for change of name | Other | 1999-12-10 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Special resolution | Other | 1995-03-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-23 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FIB - Return of allotments | Other | 1991-11-15 | |
| (E)Ordinary resolution | Other | 1991-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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