ETERNIT ASIA PACIFIC LIMITED — Filings & Documents (41)
(E)Return of final meeting
2001-09-04 · Other
(E)Final statement of accounts
2001-09-04 · Other
(E)Notice of appointment of liquidators
2001-04-02 · Other
(E)Ordinary and special resolution
2001-04-02 · Other
(E)Special resolution
2001-04-02 · Other
(E)Declaration of solvency
2001-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-05 · Other
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-08 · Other
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-29 · Other
(E)Ordinary resolution
1993-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-25 · Other
(E)Ordinary resolution
1993-09-23 · Other
Certificate of Incorporation on Change of Name
1993-09-23 · Name Change
(E)Memorandum & Articles of Association
1993-07-01 · Memorandum & Articles
(E)Statutory Declaration
1993-07-01 · Other
Certificate of Incorporation
1993-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-09-04 | |
| (E)Final statement of accounts | Other | 2001-09-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-02 | |
| (E)Ordinary and special resolution | Other | 2001-04-02 | |
| (E)Special resolution | Other | 2001-04-02 | |
| (E)Declaration of solvency | Other | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-29 | |
| (E)FIB - Return of allotments | Other | 1993-11-29 | |
| (E)Ordinary resolution | Other | 1993-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-25 | |
| (E)Ordinary resolution | Other | 1993-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-01 | |
| (E)Statutory Declaration | Other | 1993-07-01 | |
| Certificate of Incorporation | Incorporation | 1993-07-01 |
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