DEXTRA PACIFIC LIMITED — Filings & Documents (170)
Page 1 of 2
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-08-07 · Charges
(E)Instrument
2026-08-07 · Other
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNSC1 - Return of Allotment
2025-11-11 · Share Related
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-02-27 · Share Related
(E)FNSC17 - Solvency Statement
2024-01-11 · Other
(E)Special resolution for reduction of capital
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-10 · Other
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-02 · Share Related
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-12-11 · Share Related
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-10 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2018-12-04 · Other
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-18 · Other
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)Altered Articles of Association
2014-07-04 · Memorandum & Articles
(E)Special resolution
2014-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)Amended document
2008-07-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)Amended document
2007-03-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-09 · Charges
(E)Certificate of Registration of Charge
2006-05-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-08 · Charges
(E)Certificate of Registration of Charge
2005-04-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-31 · Name Change
(E)Special resolution for change of name
2001-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-04 · Charges
(E)Certificate of Registration of Charge
1999-03-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-19 · Charges
(E)Certificate of Registration of Charge
1998-01-19 · Charges
(E)FM1 - Mortgage or charge details
1998-01-19 · Charges
(E)FM1 - Mortgage or charge details
1998-01-19 · Charges
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-08-07 | |
| (E)Instrument | Other | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-02-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-11 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-04 | |
| (E)Special resolution | Other | 2014-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)Amended document | Other | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)Amended document | Other | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-31 | |
| (E)Special resolution for change of name | Other | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-05 |
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