GRIFFITHS & ARMOUR (ASIA PACIFIC) LIMITED — Filings & Documents (53)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-11-27 · Other
(E)Return of final meeting
2007-11-21 · Other
(E)Final statement of accounts
2007-11-21 · Other
(E)FW1 - Certificate of solvency
2007-07-16 · Other
(E)Special Resolution (Winding Up)
2007-07-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-16 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-01 · Address Change
(E)Copy of notice of resignation of auditor
2006-02-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-08-01 · Memorandum & Articles
(E)Special resolution
2000-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-13 · Other
(E)FIB - Return of allotments
1996-11-13 · Other
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
Certificate of Incorporation on Change of Name
1996-10-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1996-10-29 · Other
(E)Special resolution
1996-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)Memorandum & Articles of Association
1996-07-16 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-16 · Other
Certificate of Incorporation
1996-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-11-27 | |
| (E)Return of final meeting | Other | 2007-11-21 | |
| (E)Final statement of accounts | Other | 2007-11-21 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-08-01 | |
| (E)Special resolution | Other | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-13 | |
| (E)FIB - Return of allotments | Other | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-29 | |
| (E)Special resolution | Other | 1996-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-16 | |
| (E)Declaration of Compliance | Other | 1996-07-16 | |
| Certificate of Incorporation | Incorporation | 1996-07-16 |
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