ASIA PACIFIC TRANSPORTATION HOLDINGS LIMITED — Filings & Documents (35)
(E)Return of final meeting
2000-09-06 · Other
(E)Special resolution
2000-09-06 · Other
(E)Final statement of accounts
2000-09-06 · Other
(E)FR2 - Notification of Location of Registers
2000-03-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-13 · Address Change
(E)Declaration of solvency
2000-03-13 · Other
(E)Special resolution
2000-03-13 · Other
(E)Notice of appointment of liquidators
2000-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-20 · Other
(E)Resignation letter from directors or secretaries
2000-01-20 · Other
(E)Resignation letter from directors or secretaries
2000-01-20 · Other
(E)Resignation letter from directors or secretaries
2000-01-20 · Other
(E)Memorandum of satisfaction
1999-12-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-11 · Share Related
(E)FSC1 - Return of Allotments
1999-05-11 · Share Related
(E)Special resolution
1999-05-11 · Other
(E)Certificate of Registration of Charge
1999-04-16 · Charges
(E)FM1 - Mortgage or charge details
1999-04-16 · Charges
Certificate of Incorporation on Change of Name
1999-04-14 · Name Change
(E)Special resolution for change of name
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Special resolution
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)Ordinary resolution
1999-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-05 · Share Related
(E)Memorandum & Articles of Association
1999-02-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-12 · Other
Certificate of Incorporation
1999-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-06 | |
| (E)Special resolution | Other | 2000-09-06 | |
| (E)Final statement of accounts | Other | 2000-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-13 | |
| (E)Declaration of solvency | Other | 2000-03-13 | |
| (E)Special resolution | Other | 2000-03-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-11 | |
| (E)Special resolution | Other | 1999-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-14 | |
| (E)Special resolution for change of name | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Special resolution | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)Ordinary resolution | Other | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-12 | |
| (E)Declaration of Compliance | Other | 1999-02-12 | |
| Certificate of Incorporation | Incorporation | 1999-02-12 |
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