SKD PACIFIC LIMITED — Filings & Documents (171)
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(E)Memorandum of satisfaction
2002-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-08 · Charges
(E)FM1 - Mortgage or charge details
2000-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)Certificate of Registration of Charge
1999-12-10 · Charges
(E)FM1 - Mortgage or charge details
1999-12-10 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-08 · Share Related
(E)Ordinary resolution
1999-07-08 · Other
(E)FSC1 - Return of Allotments
1999-07-08 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Special resolution
1996-12-09 · Other
(E)Ordinary resolution
1996-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Ordinary resolution
1996-07-31 · Other
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1994-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-05 · Other
(E)Annual return
1991-10-30 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)Special resolution
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Annual return
1989-07-28 · Annual Return
(E)Annual return
1989-07-28 · Annual Return
(E)FIB - Return of allotments
1989-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Ordinary resolution
1989-05-05 · Other
(E)Ordinary and special resolution
1988-08-09 · Other
Certificate of Incorporation on Change of Name
1988-08-09 · Name Change
(E)Ordinary resolution
1988-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-09 · Other
(E)FIB - Return of allotments
1988-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-14 · Annual Return
(E)Annual return
1986-10-24 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)Annual return
1986-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-25 · Memorandum & Articles
(E)FIB - Return of allotments
1985-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-03 · Other
(E)Certificate of Registration of Charge
1984-12-03 · Charges
(E)Special resolution
1984-12-03 · Other
(E)Notice of registered office and any change thereof
1984-10-13 · Address Change
(E)Ordinary resolution
1984-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-13 · Other
(E)Special resolution
1983-11-15 · Other
(E)Special resolution
1983-05-24 · Other
Certificate of Incorporation on Change of Name
1983-05-24 · Name Change
(E)Annual return
1983-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Memorandum & Articles of Association
1982-03-23 · Memorandum & Articles
(E)Statutory Declaration
1982-03-23 · Other
Certificate of Incorporation
1982-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-08 | |
| (E)Ordinary resolution | Other | 1999-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Special resolution | Other | 1996-12-09 | |
| (E)Ordinary resolution | Other | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Ordinary resolution | Other | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-05 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Special resolution | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Ordinary resolution | Other | 1989-05-05 | |
| (E)Ordinary and special resolution | Other | 1988-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-09 | |
| (E)Ordinary resolution | Other | 1988-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-09 | |
| (E)FIB - Return of allotments | Other | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-25 | |
| (E)FIB - Return of allotments | Other | 1985-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-03 | |
| (E)Special resolution | Other | 1984-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-13 | |
| (E)Ordinary resolution | Other | 1984-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-13 | |
| (E)Special resolution | Other | 1983-11-15 | |
| (E)Special resolution | Other | 1983-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-24 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-23 | |
| (E)Statutory Declaration | Other | 1982-03-23 | |
| Certificate of Incorporation | Incorporation | 1982-03-23 |
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