ASIA-PAC CORPORATE FINANCE LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2008-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
Information sheet re S.291AA(7)
2007-12-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)Special resolution
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)Special resolution
1999-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-18 · Other
(E)FIB - Return of allotments
1996-12-18 · Other
(E)Ordinary resolution
1996-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
(E)Declaration of Compliance
1996-04-16 · Other
(E)Memorandum & Articles of Association
1996-04-16 · Memorandum & Articles
Certificate of Incorporation
1996-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| Information sheet re S.291AA(7) | Other | 2007-12-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)Special resolution | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)Special resolution | Other | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)Ordinary resolution | Other | 1996-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| (E)Declaration of Compliance | Other | 1996-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-16 | |
| Certificate of Incorporation | Incorporation | 1996-04-16 |
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