Belmond Pacific Limited — Filings & Documents (348)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1993-12-08 · Other
(E)Annual return
1993-01-02 · Annual Return
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-09-27 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-28 · Annual Return
(E)Special resolution
1988-07-01 · Other
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
(E)Memorandum & Articles of Association
1988-05-25 · Memorandum & Articles
(E)Special resolution
1987-12-07 · Other
(E)Annual return
1987-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-13 · Memorandum & Articles
(E)Special resolution
1987-04-22 · Other
Certificate of Incorporation on Change of Name
1987-04-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FIB - Return of allotments
1985-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Ordinary resolution
1985-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-24 · Other
(E)Memorandum of satisfaction
1985-10-12 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1985-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-11-16 · Memorandum & Articles
(E)Annual return
1984-11-07 · Annual Return
(E)Memorandum of satisfaction
1984-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-06-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Memorandum of satisfaction
1984-03-15 · Memorandum & Articles
(E)Special resolution
1984-03-02 · Other
Certificate of Incorporation on Change of Name
1984-03-02 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-10 · Other
(E)Certificate of Registration of Charge
1984-01-10 · Charges
(E)Annual return
1983-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-04 · Other
(E)Certificate of Registration of Charge
1983-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-04 · Other
(E)Certificate of Registration of Charge
1983-08-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-27 · Other
(E)Certificate of Registration of Charge
1983-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-08 · Other
(E)Certificate of Registration of Charge
1983-03-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-23 · Other
(E)Certificate of Registration of Charge
1982-12-23 · Charges
(E)Memorandum of satisfaction
1982-12-17 · Memorandum & Articles
(E)Statutory Declaration
1982-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-09 · Other
(E)Annual return
1982-11-22 · Annual Return
(E)Court order under s.86
1982-10-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-08 · Other
(E)Certificate of Registration of Charge
1982-10-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-26 · Other
(E)Statutory Declaration
1982-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-20 · Other
(E)Certificate of Registration of Charge
1982-05-20 · Charges
(E)Memorandum of satisfaction
1982-01-04 · Memorandum & Articles
(E)Special resolution
1981-12-11 · Other
Certificate of Incorporation on Change of Name
1981-12-11 · Name Change
(E)Annual return
1981-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Special resolution
1981-09-02 · Other
Certificate of Incorporation on Change of Name
1981-09-02 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-28 · Other
(E)Certificate of Registration of Charge
1981-07-28 · Charges
(E)Memorandum of satisfaction
1981-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-28 | |
| (E)Special resolution | Other | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-25 | |
| (E)Special resolution | Other | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-13 | |
| (E)Special resolution | Other | 1987-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FIB - Return of allotments | Other | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Ordinary resolution | Other | 1985-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-15 | |
| (E)Special resolution | Other | 1984-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-17 | |
| (E)Statutory Declaration | Other | 1982-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-09 | |
| (E)Annual return | Annual Return | 1982-11-22 | |
| (E)Court order under s.86 | Other | 1982-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-26 | |
| (E)Statutory Declaration | Other | 1982-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-04 | |
| (E)Special resolution | Other | 1981-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Special resolution | Other | 1981-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-09 |
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