BODYMASTER PACIFIC COMPANY LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)Amended document
2014-05-09 · Other
(E)Amended document
2014-05-09 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-01-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-07 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-16 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)Annual return
1991-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)Annual return
1990-05-30 · Annual Return
(E)Special resolution
1989-12-29 · Other
Certificate of Incorporation on Change of Name
1989-12-29 · Name Change
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)Special resolution
1989-08-04 · Other
Certificate of Incorporation on Change of Name
1989-08-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Annual return
1989-04-18 · Annual Return
(E)Annual return
1989-04-18 · Annual Return
(E)Annual return
1989-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-18 · Other
(E)Resignation letter from directors or secretaries
1989-04-18 · Other
(E)FIB - Return of allotments
1989-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Annual return
1983-04-09 · Annual Return
(E)Memorandum & Articles of Association
1982-01-12 · Memorandum & Articles
(E)Statutory Declaration
1982-01-12 · Other
Certificate of Incorporation
1982-01-12 · Incorporation
(E)Notice of registered office and any change thereof
1982-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)Amended document | Other | 2014-05-09 | |
| (E)Amended document | Other | 2014-05-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)Special resolution | Other | 1989-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)Special resolution | Other | 1989-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-18 | |
| (E)FIB - Return of allotments | Other | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1983-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-12 | |
| (E)Statutory Declaration | Other | 1982-01-12 | |
| Certificate of Incorporation | Incorporation | 1982-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 |
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