EMERSON PACIFIC LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.291AA(9)
2012-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
Information sheet re S.291AA(7)
2012-04-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-21 · Name Change
(E)Special resolution for change of name
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-11 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Special resolution
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-03-16 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-03-29 · Annual Return
(E)Annual return
1989-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)Annual return
1988-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)Annual return
1986-04-07 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-28 · Other
(E)Certificate of Registration of Charge
1982-05-28 · Charges
(E)Annual return
1982-02-24 · Annual Return
(E)Memorandum of satisfaction
1981-08-19 · Memorandum & Articles
(E)Annual return
1981-01-29 · Annual Return
(E)Certificate of Registration of Charge
1980-11-27 · Charges
(E)Ordinary resolution
1980-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-27 · Other
(E)FIB - Return of allotments
1980-11-27 · Other
(E)Notice of registered office and any change thereof
1980-11-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-31 · Other
(E)FIB - Return of allotments
1980-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-21 · Other
(E)Annual return
1979-12-19 · Annual Return
(E)Annual return
1978-11-15 · Annual Return
(E)Annual return
1978-01-04 · Annual Return
(E)Annual return
1977-01-25 · Annual Return
(E)Annual return
1976-02-13 · Annual Return
(E)Annual return
1975-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-21 · Other
(E)Annual return
1974-02-21 · Annual Return
(E)FIB - Return of allotments
1973-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-05 · Other
(E)Notice of registered office and any change thereof
1973-06-15 · Address Change
(E)Memorandum & Articles of Association
1973-06-12 · Memorandum & Articles
(E)Statutory Declaration
1973-06-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| Information sheet re S.291AA(7) | Other | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-21 | |
| (E)Special resolution for change of name | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-11 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Special resolution | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Annual return | Annual Return | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-28 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-19 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-27 | |
| (E)Ordinary resolution | Other | 1980-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-27 | |
| (E)FIB - Return of allotments | Other | 1980-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-31 | |
| (E)FIB - Return of allotments | Other | 1980-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-21 | |
| (E)Annual return | Annual Return | 1979-12-19 | |
| (E)Annual return | Annual Return | 1978-11-15 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-21 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)FIB - Return of allotments | Other | 1973-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-12 | |
| (E)Statutory Declaration | Other | 1973-06-12 |
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