VERTEC PACIFIC LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)Annual return
1992-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-09 · Address Change
(E)Special resolution
1992-05-05 · Other
Certificate of Incorporation on Change of Name
1992-05-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Annual return
1991-02-21 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-10-27 · Memorandum & Articles
(E)Court order
1989-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-17 · Other
(E)Certificate of Registration of Charge
1989-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-17 · Other
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-22 · Address Change
(E)Annual return
1989-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-22 · Annual Return
(E)Memorandum & Articles of Association
1985-02-08 · Memorandum & Articles
(E)Statutory Declaration
1985-02-08 · Other
Certificate of Incorporation
1985-02-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-09 | |
| (E)Special resolution | Other | 1992-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-27 | |
| (E)Court order | Other | 1989-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FIB - Return of allotments | Other | 1989-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-08 | |
| (E)Statutory Declaration | Other | 1985-02-08 | |
| Certificate of Incorporation | Incorporation | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-08 |
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