BROWN PACIFIC TRADING LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)Special resolution
2023-07-04 · Other
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)Special resolution
2022-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)Special resolution
2015-07-07 · Other
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-11 · Name Change
(E)Special resolution for change of name
2002-02-11 · Other
Certificate of Incorporation on Change of Name
2001-11-07 · Name Change
(E)Special resolution for change of name
2001-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1995-07-15 · Annual Return
(E)Annual return
1994-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Annual return
1993-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)Annual return
1992-03-25 · Annual Return
(E)FIB - Return of allotments
1992-03-25 · Other
(E)Memorandum of satisfaction
1991-12-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Annual return
1988-06-01 · Annual Return
(E)Annual return
1988-06-01 · Annual Return
(E)Ordinary resolution
1988-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)Memorandum of satisfaction
1987-05-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-06 · Other
(E)Certificate of Registration of Charge
1986-11-06 · Charges
(E)Memorandum of satisfaction
1986-10-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)Annual return
1986-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-02 · Other
(E)Certificate of Registration of Charge
1986-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-19 · Other
(E)Certificate of Registration of Charge
1985-02-19 · Charges
(E)Annual return
1984-04-25 · Annual Return
(E)Annual return
1983-05-31 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1983-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-24 · Address Change
(E)Memorandum of satisfaction
1980-08-05 · Memorandum & Articles
(E)Annual return
1979-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-01 · Other
(E)Certificate of Registration of Charge
1979-03-01 · Charges
(E)Annual return
1978-09-09 · Annual Return
(E)Annual return
1977-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-24 · Other
(E)FIB - Return of allotments
1977-08-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)Special resolution | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)Special resolution | Other | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-11 | |
| (E)Special resolution for change of name | Other | 2002-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-07 | |
| (E)Special resolution for change of name | Other | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)Annual return | Annual Return | 1994-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Ordinary resolution | Other | 1988-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-19 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-08-05 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-01 | |
| (E)Annual return | Annual Return | 1978-09-09 | |
| (E)Annual return | Annual Return | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-24 | |
| (E)FIB - Return of allotments | Other | 1977-08-24 |
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