SPL PACIFIC LIMITED — Filings & Documents (278)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-22 · Charges
(E)Instrument
2023-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-17 · Address Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-29 · Memorandum & Articles
(E)Special resolution
2022-07-29 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-07-25 · Name Change
Certificate of Change of Name
2022-07-25 · Name Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2021-10-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-18 · Address Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-16 · Charges
(E)Instrument
2019-01-16 · Other
(E)Certificate of Registration of Charge
2019-01-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)Amended document
2015-10-12 · Other
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-08 · Charges
(E)Certificate of Registration of Charge
2009-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-30 · Charges
(E)Certificate of Registration of Charge
2004-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)Special resolution
2003-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Certificate of Registration of Charge
2003-02-11 · Charges
(E)FM1 - Mortgage or charge details
2003-02-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-11-26 · Address Change
(E)Amended document
2002-05-10 · Other
(E)Certificate of Registration of Charge
2002-05-03 · Charges
(E)FM1 - Mortgage or charge details
2002-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)Amended document
2001-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-22 | |
| (E)Instrument | Other | 2023-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-29 | |
| (E)Special resolution | Other | 2022-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-25 | |
| Certificate of Change of Name | Name Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-16 | |
| (E)Instrument | Other | 2019-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)Amended document | Other | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)Special resolution | Other | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-26 | |
| (E)Amended document | Other | 2002-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)Amended document | Other | 2001-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 |
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