OR PARTNER INTEGRATED INFORMATION SYSTEMS ASIA-PACIFIC LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-06 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-02 · Share Related
(E)FSC1 - Return of Allotments
2001-01-02 · Share Related
(E)Ordinary resolution
2001-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-02 · Director/Secretary Change
(E)Amended document
2000-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)Special resolution for change of name
1999-02-10 · Other
Certificate of Incorporation on Change of Name
1999-02-10 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)Ordinary resolution
1998-03-25 · Other
(E)FSC1 - Return of Allotments
1998-03-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-04 · Other
Certificate of Incorporation
1998-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-02 | |
| (E)Ordinary resolution | Other | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-02 | |
| (E)Amended document | Other | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)Special resolution for change of name | Other | 1999-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)Ordinary resolution | Other | 1998-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-04 | |
| (E)Declaration of Compliance | Other | 1998-02-04 | |
| Certificate of Incorporation | Incorporation | 1998-02-04 |
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