AMP PRODUCTS PACIFIC LIMITED — Filings & Documents (138)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Annual return
1989-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-23 · Other
(E)Special resolution
1987-12-04 · Other
(E)Annual return
1987-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)Annual return
1985-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)Annual return
1984-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)Annual return
1982-05-06 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Annual return
1981-03-27 · Annual Return
(E)Annual return
1980-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-03 · Address Change
(E)Notice of registered office and any change thereof
1980-01-25 · Address Change
(E)FIB - Return of allotments
1979-11-21 · Other
(E)Notice of registered office and any change thereof
1979-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-03 · Other
(E)Memorandum & Articles of Association
1979-10-26 · Memorandum & Articles
(E)Statutory Declaration
1979-10-26 · Other
Certificate of Incorporation
1979-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-23 | |
| (E)Special resolution | Other | 1987-12-04 | |
| (E)Annual return | Annual Return | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)Annual return | Annual Return | 1984-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-03-27 | |
| (E)Annual return | Annual Return | 1980-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-25 | |
| (E)FIB - Return of allotments | Other | 1979-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-26 | |
| (E)Statutory Declaration | Other | 1979-10-26 | |
| Certificate of Incorporation | Incorporation | 1979-10-26 |
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