REALTY PACIFIC HOLDINGS LIMITED — Filings & Documents (51)
(E)FNW6 - Certificate of release of liquidator
2017-02-17 · Other
(E)Court order
1996-02-07 · Other
(E)Notice of registered office and any change thereof
1996-02-07 · Address Change
(E)Court order
1996-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Annual return
1993-07-09 · Annual Return
(E)Memorandum of satisfaction
1993-06-19 · Memorandum & Articles
(E)Ordinary resolution
1993-05-20 · Other
(E)FIB - Return of allotments
1993-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-19 · Other
(E)Certificate of Registration of Charge
1993-01-19 · Charges
(E)Special resolution
1993-01-07 · Other
Certificate of Incorporation on Change of Name
1993-01-07 · Name Change
(E)Memorandum of satisfaction
1993-01-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)Ordinary resolution
1992-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-26 · Other
(E)FIB - Return of allotments
1992-11-26 · Other
(E)Annual return
1992-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
Certificate of Incorporation on Change of Name
1992-05-12 · Name Change
(E)Ordinary resolution
1992-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-12 · Other
(E)FIB - Return of allotments
1992-05-12 · Other
(E)Special resolution
1992-03-31 · Other
(E)Annual return
1991-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-18 · Address Change
(E)Ordinary resolution
1990-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-14 · Other
(E)FIB - Return of allotments
1990-07-14 · Other
(E)FIB - Return of allotments
1990-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-10 · Other
(E)Ordinary resolution
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-07 · Memorandum & Articles
(E)Statutory Declaration
1989-11-07 · Other
Certificate of Incorporation
1989-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-02-17 | |
| (E)Court order | Other | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-07 | |
| (E)Court order | Other | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-19 | |
| (E)Ordinary resolution | Other | 1993-05-20 | |
| (E)FIB - Return of allotments | Other | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-19 | |
| (E)Special resolution | Other | 1993-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)Ordinary resolution | Other | 1992-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-26 | |
| (E)FIB - Return of allotments | Other | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-12 | |
| (E)Ordinary resolution | Other | 1992-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)Special resolution | Other | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-18 | |
| (E)Ordinary resolution | Other | 1990-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-14 | |
| (E)FIB - Return of allotments | Other | 1990-07-14 | |
| (E)FIB - Return of allotments | Other | 1990-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-10 | |
| (E)Ordinary resolution | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-07 | |
| (E)Statutory Declaration | Other | 1989-11-07 | |
| Certificate of Incorporation | Incorporation | 1989-11-07 |
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