ASIAN-PACIFIC HEPATO-PANCREATO-BILIARY ASSOCIATION LIMITED — Filings & Documents (80)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)Accounts / Financial Statements
2025-10-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)Accounts / Financial Statements
2024-11-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)Accounts / Financial Statements
2023-10-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)Accounts / Financial Statements
2022-09-30 · Accounts
(E)Special resolution
2021-10-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-26 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)Accounts / Financial Statements
2021-10-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)Accounts / Financial Statements
2020-10-08 · Accounts
(E)Amended document
2020-05-07 · Other
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)Accounts / Financial Statements
2019-10-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)Accounts / Financial Statements
2018-10-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)Accounts / Financial Statements
2017-10-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-07 · Other
(E)Amended document
2016-12-07 · Other
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)Accounts / Financial Statements
2016-11-24 · Accounts
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)Accounts / Financial Statements
2016-11-07 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)Accounts / Financial Statements
2015-01-08 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-01-06 · Annual Return
(E)Accounts / Financial Statements
2014-01-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-01-02 · Annual Return
(E)Accounts / Financial Statements
2013-01-02 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-02-06 · Annual Return
(E)Accounts / Financial Statements
2012-02-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)Amended document
2011-06-02 · Other
(E)Amended document
2011-05-20 · Other
(E)FAR1 - Annual return (without a list of members)
2010-10-05 · Annual Return
(E)Accounts / Financial Statements
2010-10-05 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-12-03 · Annual Return
(E)Accounts / Financial Statements
2009-12-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-03 · Annual Return
(E)Accounts / Financial Statements
2009-12-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-24 · Incorporation
Certificate of Incorporation
2006-11-24 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-30 | |
| (E)Special resolution | Other | 2021-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-08 | |
| (E)Amended document | Other | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-07 | |
| (E)Amended document | Other | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)Amended document | Other | 2011-06-02 | |
| (E)Amended document | Other | 2011-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-24 | |
| Certificate of Incorporation | Incorporation | 2006-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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