ILANDA PACIFIC LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1999-08-18 · Other
(E)Statutory declaration (Dormant company)
1999-08-18 · Other
(E)Written resolution
1999-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)Annual return
1994-11-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-30 · Other
(E)Annual return
1992-06-27 · Annual Return
(E)Ordinary resolution
1991-10-09 · Other
(E)FIB - Return of allotments
1991-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Special resolution
1990-12-21 · Other
Certificate of Incorporation on Change of Name
1990-12-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-12-07 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-12-07 · Other
(E)Notice of registered office and any change thereof
1990-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-06 · Address Change
(E)Memorandum & Articles of Association
1990-09-28 · Memorandum & Articles
(E)Statutory Declaration
1990-09-28 · Other
Certificate of Incorporation
1990-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-08-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-08-18 | |
| (E)Written resolution | Other | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-30 | |
| (E)Annual return | Annual Return | 1992-06-27 | |
| (E)Ordinary resolution | Other | 1991-10-09 | |
| (E)FIB - Return of allotments | Other | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Special resolution | Other | 1990-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-28 | |
| (E)Statutory Declaration | Other | 1990-09-28 | |
| Certificate of Incorporation | Incorporation | 1990-09-28 |
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