PARLEX ASIA PACIFIC LIMITED — Filings & Documents (45)
(E)Amended document
2008-05-09 · Other
(E)Explanatory letter
2008-05-09 · Other
(E)Return of final meeting
2007-12-27 · Other
(E)Final statement of accounts
2007-12-27 · Other
(E)Special resolution
2007-12-27 · Other
(E)Special Resolution (Winding Up)
2007-07-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-05 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)Copy of notice of resignation of auditor
2007-02-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)Amended document
2006-11-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-04-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-12-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-18 · Director/Secretary Change
(E)Special resolution
2005-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-12 · Charges
(E)Certificate of Registration of Charge
2004-10-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-23 · Annual Return
(E)Court order under s.86
2002-12-12 · Other
(E)Certificate of Registration of Charge
2002-07-08 · Charges
(E)FM1 - Mortgage or charge details
2002-07-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-09 · Other
Certificate of Incorporation
1999-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2008-05-09 | |
| (E)Explanatory letter | Other | 2008-05-09 | |
| (E)Return of final meeting | Other | 2007-12-27 | |
| (E)Final statement of accounts | Other | 2007-12-27 | |
| (E)Special resolution | Other | 2007-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-05 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)Amended document | Other | 2006-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-18 | |
| (E)Special resolution | Other | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-23 | |
| (E)Court order under s.86 | Other | 2002-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-09 | |
| (E)Declaration of Compliance | Other | 1999-04-09 | |
| Certificate of Incorporation | Incorporation | 1999-04-09 |
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