AP STRATEGIC (HOLDINGS) LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2009-02-27 · Other
Information sheet re S.291(5) for local company
2008-10-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)Annual return
1995-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-27 · Other
(E)Resignation letter from directors or secretaries
1995-04-27 · Other
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)FIB - Return of allotments
1994-01-04 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-20 · Other
(E)Ordinary resolution
1993-12-20 · Other
(E)Notice of registered office and any change thereof
1993-12-20 · Address Change
(E)Memorandum & Articles of Association
1993-10-12 · Memorandum & Articles
(E)Statutory Declaration
1993-10-12 · Other
Certificate of Incorporation
1993-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)FIB - Return of allotments | Other | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-20 | |
| (E)Ordinary resolution | Other | 1993-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-12 | |
| (E)Statutory Declaration | Other | 1993-10-12 | |
| Certificate of Incorporation | Incorporation | 1993-10-12 |
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