SISAS ASIA PACIFIC LIMITED — Filings & Documents (40)
(E)Return of final meeting
2005-09-23 · Other
(E)Final statement of accounts
2005-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)Special Resolution (Winding Up)
2005-03-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-14 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Amended document
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)Amended document
1997-03-17 · Other
(E)Amended document
1997-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-16 · Other
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-16 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-28 · Director/Secretary Change
(E)Ordinary resolution
1996-03-18 · Other
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Memorandum & Articles of Association
1996-03-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-12 · Other
Certificate of Incorporation
1996-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-09-23 | |
| (E)Final statement of accounts | Other | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Amended document | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Amended document | Other | 1997-03-17 | |
| (E)Amended document | Other | 1997-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-16 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-28 | |
| (E)Ordinary resolution | Other | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-12 | |
| (E)Declaration of Compliance | Other | 1996-03-12 | |
| Certificate of Incorporation | Incorporation | 1996-03-12 |
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