TECH PACIFIC LIMITED — Filings & Documents (134)
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Information sheet re S.291AA(9)
2012-02-10 · Other
Information sheet re S.291AA(7)
2011-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-03 · Other
(E)Special Resolution (Dormant Company)
2009-12-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-06 · Director/Secretary Change
(E)Reprint of Articles of Association
2003-11-25 · Annual Return
(E)Reprint of Articles of Association
2003-11-25 · Annual Return
(E)Special resolution
2003-11-25 · Other
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)Special resolution
2003-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)Memorandum of satisfaction
1998-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)Amended document
1996-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Amended document
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)Special resolution
1995-04-13 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)Certificate of Registration of Charge
1995-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-29 · Other
(E)Memorandum of satisfaction
1994-12-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-21 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Ordinary and special resolution
1993-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-13 · Other
(E)FIB - Return of allotments
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-10 | |
| Information sheet re S.291AA(7) | Other | 2011-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-11-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-11-25 | |
| (E)Special resolution | Other | 2003-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)Special resolution | Other | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Amended document | Other | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Amended document | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)Special resolution | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-21 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Ordinary and special resolution | Other | 1993-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-13 | |
| (E)FIB - Return of allotments | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 |
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