LEO A. DALY PACIFIC LIMITED — Filings & Documents (179)
Page 2 of 2
(E)FVIIC - Notice of situation of register of members
1990-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-17 · Other
(E)Annual return
1989-11-10 · Annual Return
(E)Ordinary resolution
1989-11-10 · Other
(E)Resignation letter from directors or secretaries
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)Ordinary resolution
1988-07-05 · Other
(E)Statutory Declaration
1988-03-07 · Other
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1988-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Ordinary resolution
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)Annual return
1986-11-14 · Annual Return
(E)Ordinary resolution
1986-09-04 · Other
(E)Interim accounts
1985-10-01 · Other
(E)Memorandum & Articles of Association
1985-10-01 · Memorandum & Articles
(E)Special resolution
1985-09-27 · Other
Certificate of Incorporation on Change of Name
1985-09-27 · Name Change
(E)FVIIIA - Notice of situation of minute books
1985-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-09-06 · Director/Secretary Change
(E)Ordinary resolution
1985-09-06 · Other
(E)Annual return
1985-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Annual return
1984-07-10 · Annual Return
(E)Annual return
1983-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Annual return
1982-06-17 · Annual Return
(E)Annual return
1982-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)Annual return
1980-05-21 · Annual Return
(E)Annual return
1979-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-31 · Other
(E)Annual return
1978-06-27 · Annual Return
(E)Annual return
1977-07-05 · Annual Return
(E)Annual return
1976-12-16 · Annual Return
(E)Annual return
1976-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-08 · Other
(E)Annual return
1975-03-12 · Annual Return
(E)Annual return
1973-12-08 · Annual Return
(E)FIB - Return of allotments
1973-11-02 · Other
(E)Reprint of Memorandum & Articles of Association
1973-10-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-26 · Other
(E)Special resolution
1973-09-25 · Other
Certificate of Incorporation on Change of Name
1973-09-25 · Name Change
(E)Special resolution
1973-09-10 · Other
(E)Special resolution
1973-06-04 · Other
(E)FIB - Return of allotments
1973-04-10 · Other
(E)Annual return
1972-10-02 · Annual Return
(E)Annual return
1971-07-08 · Annual Return
(E)Special resolution
1971-06-08 · Other
(E)Notice of registered office and any change thereof
1971-03-04 · Address Change
(E)FIB - Return of allotments
1971-02-17 · Other
(E)Annual return
1970-11-09 · Annual Return
(E)Special resolution
1970-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1970-09-17 · Other
(E)Annual return
1969-10-14 · Annual Return
(E)Annual return
1968-11-09 · Annual Return
(E)Annual return
1968-01-18 · Annual Return
(E)FIB - Return of allotments
1967-12-14 · Other
(E)FIB - Return of allotments
1967-04-13 · Other
(E)Memorandum & Articles of Association
1967-03-17 · Memorandum & Articles
(E)Statutory Declaration
1967-03-17 · Other
Certificate of Incorporation
1967-03-17 · Incorporation
(E)Notice of registered office and any change thereof
1967-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Ordinary resolution | Other | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Ordinary resolution | Other | 1988-07-05 | |
| (E)Statutory Declaration | Other | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Ordinary resolution | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Ordinary resolution | Other | 1986-09-04 | |
| (E)Interim accounts | Other | 1985-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-01 | |
| (E)Special resolution | Other | 1985-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-06 | |
| (E)Ordinary resolution | Other | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)Annual return | Annual Return | 1980-05-21 | |
| (E)Annual return | Annual Return | 1979-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-31 | |
| (E)Annual return | Annual Return | 1978-06-27 | |
| (E)Annual return | Annual Return | 1977-07-05 | |
| (E)Annual return | Annual Return | 1976-12-16 | |
| (E)Annual return | Annual Return | 1976-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-08 | |
| (E)Annual return | Annual Return | 1975-03-12 | |
| (E)Annual return | Annual Return | 1973-12-08 | |
| (E)FIB - Return of allotments | Other | 1973-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-26 | |
| (E)Special resolution | Other | 1973-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-09-25 | |
| (E)Special resolution | Other | 1973-09-10 | |
| (E)Special resolution | Other | 1973-06-04 | |
| (E)FIB - Return of allotments | Other | 1973-04-10 | |
| (E)Annual return | Annual Return | 1972-10-02 | |
| (E)Annual return | Annual Return | 1971-07-08 | |
| (E)Special resolution | Other | 1971-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-04 | |
| (E)FIB - Return of allotments | Other | 1971-02-17 | |
| (E)Annual return | Annual Return | 1970-11-09 | |
| (E)Special resolution | Other | 1970-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-09-17 | |
| (E)Annual return | Annual Return | 1969-10-14 | |
| (E)Annual return | Annual Return | 1968-11-09 | |
| (E)Annual return | Annual Return | 1968-01-18 | |
| (E)FIB - Return of allotments | Other | 1967-12-14 | |
| (E)FIB - Return of allotments | Other | 1967-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-03-17 | |
| (E)Statutory Declaration | Other | 1967-03-17 | |
| Certificate of Incorporation | Incorporation | 1967-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-17 |
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