AM-PACIFIC GROUP LIMITED — Filings & Documents (128)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-24 · Other
(E)Certificate of Registration of Charge
1994-01-24 · Charges
(E)Annual return
1994-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-19 · Other
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1991-12-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)FIB - Return of allotments
1990-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Memorandum & Articles of Association
1990-05-11 · Memorandum & Articles
(E)Statutory Declaration
1990-05-11 · Other
Certificate of Incorporation
1990-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)FIB - Return of allotments | Other | 1990-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-11 | |
| (E)Statutory Declaration | Other | 1990-05-11 | |
| Certificate of Incorporation | Incorporation | 1990-05-11 |
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