STEMCOR PACIFIC LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-20 · Other
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-23 · Other
(E)Altered Articles of Association
2019-07-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-23 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-04 · Other
(E)Special resolution
2019-06-26 · Other
(E)FNSC1 - Return of Allotment
2019-03-20 · Share Related
(E)Special Resolution (Company Ceasing to be Dormant)
2019-01-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FR2 - Notification of Location of Registers
2001-10-29 · Other
(E)Notice of Cessation of Registered Office
2001-03-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-11-01 · Other
(E)Special resolution
1996-08-13 · Other
(E)Ordinary resolution
1995-11-20 · Other
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Ordinary resolution
1994-12-02 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)Ordinary resolution
1992-10-26 · Other
(E)Annual return
1992-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-07 · Annual Return
(E)Annual return
1989-05-10 · Annual Return
(E)Special resolution
1988-11-04 · Other
Certificate of Incorporation on Change of Name
1988-11-04 · Name Change
(E)Notice of registered office and any change thereof
1988-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-25 · Director/Secretary Change
(E)Special resolution
1988-03-25 · Other
Certificate of Incorporation on Change of Name
1988-03-25 · Name Change
(E)Memorandum & Articles of Association
1987-10-09 · Memorandum & Articles
(E)Statutory Declaration
1987-10-09 · Other
Certificate of Incorporation
1987-10-09 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-04 | |
| (E)Special resolution | Other | 2019-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-11-01 | |
| (E)Special resolution | Other | 1996-08-13 | |
| (E)Ordinary resolution | Other | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Ordinary resolution | Other | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Ordinary resolution | Other | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-07 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Special resolution | Other | 1988-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-25 | |
| (E)Special resolution | Other | 1988-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-09 | |
| (E)Statutory Declaration | Other | 1987-10-09 | |
| Certificate of Incorporation | Incorporation | 1987-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-09 |
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