DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED

Company number 11451350

Date	Type	Description	View / Download
15 Jun 2022	AP01	Appointment of David Mark Hill as a director on 1 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Ms Kimberly Sue Chang as a director on 1 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Minghua Liu as a director on 1 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Kuo-Tyan Hong as a director on 1 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Ying Jiang as a director on 1 June 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Ms. Haruko Nagayama as a director on 1 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2024.	(3 pages)
15 Jun 2022	TM01	Termination of appointment of Hitoshi Matsumoto as a director on 1 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Charles Sai Wo Lip as a director on 1 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Snezana Pelusi as a director on 1 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Yoriko Goto as a director on 1 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Ying Lu as a director on 1 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Cheng-Hung Kuo as a director on 1 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Cynthia Meyer Hook as a director on 1 June 2022	(1 page)
13 Jun 2022	CH01	Director's details changed for Ms Junko Watanabe on 31 May 2022	(2 pages)
10 Dec 2021	AA	Group of companies' accounts made up to 31 May 2021	(35 pages)
23 Aug 2021	RP04AP01	Second filing for the appointment of Fiona Dawn Craig as a director	(3 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	(23 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2021	AP01	Appointment of Fiona Dawn as a director on 29 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/08/21	(3 pages)
16 Jul 2021	TM01	Termination of appointment of Ross John Milne as a director on 1 July 2021	(1 page)
16 Jul 2021	AP01	Appointment of Mr Themistocles Pippos as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/08/24.	(3 pages)
16 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
11 Jun 2021	TM01	Termination of appointment of Katherine Milesi as a director on 31 May 2021	(1 page)
12 Nov 2020	AA	Group of companies' accounts made up to 31 May 2020	(31 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ No annual meeting of members to be held during fiscal year 1 june 2020 to 31 may 2021 and the business of the annual meeting be conducted by written circular resolutions 30/09/2020	(1 page)