WALT DISNEY STUDIOS ASIA PACIFIC LIMITED -THE- — Filings & Documents (72)
(E)Special resolution
2008-07-17 · Other
(E)Return of final meeting
2008-07-17 · Other
(E)Final statement of accounts
2008-07-17 · Other
(E)Special Resolution (Winding Up)
2007-09-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-28 · Winding Up
(E)FW1 - Certificate of solvency
2007-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)Certificate of Registration of Charge
2000-02-01 · Charges
(E)FM1 - Mortgage or charge details
2000-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Annual return
1996-12-10 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)Annual return
1996-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-23 · Other
(E)Resignation letter from directors or secretaries
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-14 · Other
(E)Annual return
1995-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-18 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-18 · Other
(E)Special resolution
1993-10-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-15 · Director/Secretary Change
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)Notice filed under s.54
1993-09-23 · Other
(E)Memorandum & Articles of Association
1992-12-03 · Memorandum & Articles
(E)Statutory Declaration
1992-12-03 · Other
Certificate of Incorporation
1992-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-07-17 | |
| (E)Return of final meeting | Other | 2008-07-17 | |
| (E)Final statement of accounts | Other | 2008-07-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-28 | |
| (E)FW1 - Certificate of solvency | Other | 2007-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-14 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-18 | |
| (E)Special resolution | Other | 1993-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-15 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)Notice filed under s.54 | Other | 1993-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-03 | |
| (E)Statutory Declaration | Other | 1992-12-03 | |
| Certificate of Incorporation | Incorporation | 1992-12-03 |
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