NihonPac Limited — Filings & Documents (80)
Information sheet re S.291AA(9)
2012-10-26 · Other
Information sheet re S.291AA(7)
2012-06-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-07 · Other
(E)FR2 - Notification of Location of Registers
2012-02-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-11-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-03-17 · Name Change
Certificate of Change of Name
2008-03-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-04 · Name Change
(E)Special resolution for change of name
1996-06-04 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-03 · Other
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E) Explanatory Letter
1993-12-03 · Other
(E)Amended document
1993-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E) Explanatory Letter
1991-04-11 · Other
(E)Amended document
1991-04-11 · Other
(E)Annual return
1990-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-12 · Other
(E)Resignation letter from directors or secretaries
1989-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-12 · Other
(E)Resignation letter from directors or secretaries
1989-09-12 · Other
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Annual return
1989-05-26 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E) Explanatory Letter
1988-05-12 · Other
(E)Amended document
1988-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)Memorandum & Articles of Association
1985-11-01 · Memorandum & Articles
(E)Statutory Declaration
1985-11-01 · Other
Certificate of Incorporation
1985-11-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-26 | |
| Information sheet re S.291AA(7) | Other | 2012-06-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-17 | |
| Certificate of Change of Name | Name Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-04 | |
| (E)Special resolution for change of name | Other | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E) Explanatory Letter | Other | 1993-12-03 | |
| (E)Amended document | Other | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E) Explanatory Letter | Other | 1991-04-11 | |
| (E)Amended document | Other | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E) Explanatory Letter | Other | 1988-05-12 | |
| (E)Amended document | Other | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-01 | |
| (E)Statutory Declaration | Other | 1985-11-01 | |
| Certificate of Incorporation | Incorporation | 1985-11-01 |
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