C.A. PACIFIC FUTURES LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2021-03-19 · Other
Information sheet re S.751(1)
2020-11-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-30 · Other
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Ordinary resolution
1994-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-16 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Annual return
1993-12-07 · Annual Return
(E)Annual return
1992-11-30 · Annual Return
(E)Annual return
1991-12-23 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)Special resolution
1990-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-19 · Other
(E)FIB - Return of allotments
1990-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-10 · Address Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-19 | |
| Information sheet re S.751(1) | Other | 2020-11-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Ordinary resolution | Other | 1994-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FIB - Return of allotments | Other | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Special resolution | Other | 1990-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-19 | |
| (E)FIB - Return of allotments | Other | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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