Chevalier Pacific Limited — Filings & Documents (139)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-16 · Charges
(E)Instrument
2022-05-16 · Other
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)Certificate of Registration of Charge
2018-07-11 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-05-29 · Name Change
Certificate of Change of Name
2007-05-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-30 · Charges
(E)Certificate of Registration of Charge
2006-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-09 · Charges
(E)Certificate of Registration of Charge
2005-06-09 · Charges
(E)FM1 - Mortgage or charge details
2005-05-26 · Charges
(E)Certificate of Registration of Charge
2005-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)Duplicate Certificate
2003-08-04 · Other
Certificate of Incorporation on Change of Name
2003-08-04 · Name Change
(E)Special resolution for change of name
2003-08-04 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)Annual return
1997-08-05 · Annual Return
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-07 · Other
(E)Resignation letter from directors or secretaries
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)Annual return
1996-08-12 · Annual Return
(E)Written resolution
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)Annual return
1993-11-05 · Annual Return
(E)FIB - Return of allotments
1993-08-02 · Other
(E)Ordinary and special resolution
1993-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-18 · Other
(E)FIB - Return of allotments
1993-03-29 · Other
(E)Ordinary and special resolution
1993-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-16 | |
| (E)Instrument | Other | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-29 | |
| Certificate of Change of Name | Name Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)Duplicate Certificate | Other | 2003-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-04 | |
| (E)Special resolution for change of name | Other | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Written resolution | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FIB - Return of allotments | Other | 1993-08-02 | |
| (E)Ordinary and special resolution | Other | 1993-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-18 | |
| (E)FIB - Return of allotments | Other | 1993-03-29 | |
| (E)Ordinary and special resolution | Other | 1993-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-17 |
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