ALFRED DUNHILL (PACIFIC) LIMITED — Filings & Documents (145)
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(E)Annual return
1986-07-03 · Annual Return
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-30 · Address Change
(E)Special resolution
1985-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
(E)Annual return
1983-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)Special resolution
1982-04-30 · Other
Certificate of Incorporation on Change of Name
1982-04-30 · Name Change
(E)Annual return
1982-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)FIB - Return of allotments
1982-04-16 · Other
(E)Special resolution
1982-04-02 · Other
(E)Annual return
1981-09-22 · Annual Return
(E)Annual return
1980-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)Annual return
1979-07-23 · Annual Return
(E)Annual return
1978-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-18 · Other
(E)Annual return
1977-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-14 · Other
(E)Annual return
1976-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-24 · Other
(E)Annual return
1976-02-18 · Annual Return
(E)Annual return
1975-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-02 · Other
(E)Notice of registered office and any change thereof
1974-01-14 · Address Change
(E)Memorandum & Articles of Association
1974-01-08 · Memorandum & Articles
(E)Statutory Declaration
1974-01-08 · Other
Certificate of Incorporation
1974-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1974-01-08 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-30 | |
| (E)Special resolution | Other | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)Special resolution | Other | 1982-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-30 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)FIB - Return of allotments | Other | 1982-04-16 | |
| (E)Special resolution | Other | 1982-04-02 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-07-23 | |
| (E)Annual return | Annual Return | 1978-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-18 | |
| (E)Annual return | Annual Return | 1977-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-14 | |
| (E)Annual return | Annual Return | 1976-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-24 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-08 | |
| (E)Statutory Declaration | Other | 1974-01-08 | |
| Certificate of Incorporation | Incorporation | 1974-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-08 | |
| (E)Special resolution | Other |
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