REFCOMP ASIA PACIFIC LIMITED — Filings & Documents (31)
(E)Final statement of accounts
2004-04-27 · Other
(E)Return of final meeting
2004-04-27 · Other
(E)Special resolution
2004-04-27 · Other
(E)Ordinary and special resolution
2003-10-13 · Other
(E)Notice of appointment of liquidators
2003-10-13 · Other
(E)Declaration of solvency
2003-09-24 · Other
(E)Declaration of solvency
2003-09-24 · Other
(E)Copy of notice of resignation of auditor
2003-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Special resolution for change of name
1997-05-07 · Other
Certificate of Incorporation on Change of Name
1997-05-07 · Name Change
(E)Notice of registered office and any change thereof
1997-04-22 · Address Change
(E)FIB - Return of allotments
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-03 · Other
(E)Memorandum & Articles of Association
1997-03-03 · Memorandum & Articles
Certificate of Incorporation
1997-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-04-27 | |
| (E)Return of final meeting | Other | 2004-04-27 | |
| (E)Special resolution | Other | 2004-04-27 | |
| (E)Ordinary and special resolution | Other | 2003-10-13 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-13 | |
| (E)Declaration of solvency | Other | 2003-09-24 | |
| (E)Declaration of solvency | Other | 2003-09-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Special resolution for change of name | Other | 1997-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-22 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-10 | |
| (E)Declaration of Compliance | Other | 1997-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-03 | |
| Certificate of Incorporation | Incorporation | 1997-03-03 |
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