WONDERFUL PACIFIC INVESTMENTS LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2017-03-10 · Other
Information sheet re S.751(1)
2016-11-18 · Other
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-26 · Other
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-27 · Charges
(E)Certificate of Registration of Charge
2007-07-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-08-24 · Charges
(E)Certificate of Registration of Charge
2005-08-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-10 · Annual Return
(E)Memorandum of satisfaction
2000-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)Certificate of Registration of Charge
2000-10-18 · Charges
(E)FM1 - Mortgage or charge details
2000-10-18 · Charges
(E)Notice of Cessation of Registered Office
1999-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1991-12-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)FX(i) - Return of first directors and secretary
1990-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)Memorandum & Articles of Association
1990-10-16 · Memorandum & Articles
(E)Statutory Declaration
1990-10-16 · Other
Certificate of Incorporation
1990-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-10 | |
| Information sheet re S.751(1) | Other | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FIB - Return of allotments | Other | 1990-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-16 | |
| (E)Statutory Declaration | Other | 1990-10-16 | |
| Certificate of Incorporation | Incorporation | 1990-10-16 |
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