HASSELL (ASIA PACIFIC) LIMITED — Filings & Documents (61)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-25 · Other
(E)Return of final meeting
2009-06-30 · Other
(E)Final statement of accounts
2009-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)Special Resolution (Winding Up)
2008-12-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-11 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)Special resolution
2007-05-21 · Other
(E)Reprint of Memorandum & Articles of Association
2007-05-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-22 · Name Change
(E)Special resolution for change of name
2000-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Annual return
1997-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-03 · Other
(E)Certificate of Registration of Charge
1996-09-03 · Charges
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)Annual return
1994-02-17 · Annual Return
(E)Special resolution
1993-09-30 · Other
Certificate of Incorporation on Change of Name
1993-09-30 · Name Change
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-25 · Other
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)FIB - Return of allotments
1993-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-31 · Memorandum & Articles
(E)Statutory Declaration
1992-12-31 · Other
Certificate of Incorporation
1992-12-31 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-25 | |
| (E)Return of final meeting | Other | 2009-06-30 | |
| (E)Final statement of accounts | Other | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-11 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)Special resolution | Other | 2007-05-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-22 | |
| (E)Special resolution for change of name | Other | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Special resolution | Other | 1993-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)FIB - Return of allotments | Other | 1993-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-31 | |
| (E)Statutory Declaration | Other | 1992-12-31 | |
| Certificate of Incorporation | Incorporation | 1992-12-31 | |
| (E)Special resolution | Other |
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