AM-PACIFIC GROUP LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)Certificate of Registration of Charge
2021-11-04 · Charges
(E)Certificate of Registration of Charge
2021-11-04 · Charges
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-10-29 · Charges
(E)Instrument
2019-10-29 · Other
(E)Certificate of Registration of Charge
2019-10-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-22 · Charges
(E)Instrument
2019-05-22 · Other
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-16 · Charges
(E)Instrument
2016-06-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-16 · Charges
(E)Instrument
2016-06-16 · Other
(E)Certificate of Registration of Charge
2016-06-16 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)Special resolution
2010-07-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-19 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-01-18 · Charges
(E)FM1 - Mortgage or charge details
2010-01-18 · Charges
(E)Certificate of Registration of Charge
2010-01-18 · Charges
(E)Certificate of Registration of Charge
2010-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-29 · Charges
(E)FM1 - Mortgage or charge details
2000-04-29 · Charges
(E)Certificate of Registration of Charge
2000-04-29 · Charges
(E)Certificate of Registration of Charge
2000-04-29 · Charges
(E)Certificate of Registration of Charge
2000-03-06 · Charges
(E)FM1 - Mortgage or charge details
2000-03-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)Certificate of Registration of Charge
1999-04-27 · Charges
(E)FM1 - Mortgage or charge details
1999-04-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-13 · Other
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)Memorandum of satisfaction
1995-04-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-03 · Charges
(E)Certificate of Registration of Charge
1995-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-29 | |
| (E)Instrument | Other | 2019-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-22 | |
| (E)Instrument | Other | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-16 | |
| (E)Instrument | Other | 2016-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-16 | |
| (E)Instrument | Other | 2016-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)Special resolution | Other | 2010-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-03 |
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