LOPAREX ASIA PACIFIC (HOLDING) LIMITED — Filings & Documents (48)
(E)Special resolution
2008-10-13 · Other
(E)Return of final meeting
2008-10-13 · Other
(E)Final statement of accounts
2008-10-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-04-30 · Annual Return
(E)Special Resolution (Winding Up)
2008-04-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-28 · Winding Up
(E)FW1 - Certificate of solvency
2008-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-12-28 · Memorandum & Articles
(E)Special resolution
2005-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-10-08 · Name Change
Certificate of Change of Name
2005-10-08 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)Amended document
2005-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)Amended document
2001-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-15 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-25 · Other
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-10-13 | |
| (E)Return of final meeting | Other | 2008-10-13 | |
| (E)Final statement of accounts | Other | 2008-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-28 | |
| (E)FW1 - Certificate of solvency | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-28 | |
| (E)Special resolution | Other | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-08 | |
| Certificate of Change of Name | Name Change | 2005-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)Amended document | Other | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)Amended document | Other | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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