ATOLL EQUITY VENTURES (ASIA PACIFIC) LIMITED — Filings & Documents (50)
(E)Special resolution
2006-11-16 · Other
(E)Return of final meeting
2006-11-16 · Other
(E)Final statement of accounts
2006-11-16 · Other
(E)Special Resolution (Winding Up)
2006-04-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-18 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FW1 - Certificate of solvency
2006-03-28 · Other
(E)FW1 - Certificate of solvency
2006-03-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-20 · Share Related
(E)FSC1 - Return of Allotments
2005-08-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-12 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-06-14 · Name Change
Certificate of Change of Name
2005-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-04 · Name Change
(E)Special resolution for change of name
2000-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
(E)FD1 - Notification of First Secretary and Director
1999-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Declaration of Compliance
1999-03-29 · Other
(E)Memorandum & Articles of Association
1999-03-29 · Memorandum & Articles
Certificate of Incorporation
1999-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-11-16 | |
| (E)Return of final meeting | Other | 2006-11-16 | |
| (E)Final statement of accounts | Other | 2006-11-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-28 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-14 | |
| Certificate of Change of Name | Name Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-04 | |
| (E)Special resolution for change of name | Other | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Declaration of Compliance | Other | 1999-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-29 | |
| Certificate of Incorporation | Incorporation | 1999-03-29 |
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