SUPERMAC ASIA/PACIFIC LIMITED — Filings & Documents (25)

(E)Information sheet re S.291(6)

2002-06-21 · Other

(E)Information sheet re S.291(5)

2002-01-25 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-12-31 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-09-09 · Annual Return

(E)Annual return

1996-08-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-06-03 · Other

(E)Annual return

1996-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1996-01-19 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-10-26 · Address Change

(E)FVIIC - Notice of situation of register of members

1994-10-26 · Other

(E)FVIIIA - Notice of situation of minute books

1994-10-26 · Other

(E)Ordinary resolution

1994-04-25 · Other

(E)FX(i) - Return of first directors and secretary

1994-03-29 · Director/Secretary Change

(E)FIB - Return of allotments

1994-03-29 · Other

(E)Special resolution

1994-03-15 · Other

Certificate of Incorporation on Change of Name

1994-03-15 · Name Change

(E)Annual return

1994-03-10 · Annual Return

(E)FX(i) - Return of first directors and secretary

1994-02-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-02-02 · Address Change

(E)Memorandum & Articles of Association

1992-07-14 · Memorandum & Articles

(E)Statutory Declaration

1992-07-14 · Other

Certificate of Incorporation

1992-07-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-06-21
(E)Information sheet re S.291(5)	Other	2002-01-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-09-09
(E)Annual return	Annual Return	1996-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-03
(E)FIXA - Notice of resignation of director or secretary	Other	1996-06-03
(E)Annual return	Annual Return	1996-01-19
(E)Notice of registered office and any change thereof	Address Change	1996-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-18
(E)Notice of registered office and any change thereof	Address Change	1994-10-26
(E)FVIIC - Notice of situation of register of members	Other	1994-10-26
(E)FVIIIA - Notice of situation of minute books	Other	1994-10-26
(E)Ordinary resolution	Other	1994-04-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-03-29
(E)FIB - Return of allotments	Other	1994-03-29
(E)Special resolution	Other	1994-03-15
Certificate of Incorporation on Change of Name	Name Change	1994-03-15
(E)Annual return	Annual Return	1994-03-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-02-02
(E)Notice of registered office and any change thereof	Address Change	1994-02-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-07-14
(E)Statutory Declaration	Other	1992-07-14
Certificate of Incorporation	Incorporation	1992-07-14

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