DAC PACIFIC LIMITED — Filings & Documents (179)
Page 2 of 2
(E)Certificate of Registration of Charge
1998-11-04 · Charges
(E)FM1 - Mortgage or charge details
1998-11-04 · Charges
(E)Certificate of Registration of Charge
1998-07-28 · Charges
(E)FM1 - Mortgage or charge details
1998-07-28 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-17 · Share Related
(E)FSC1 - Return of Allotments
1998-07-17 · Share Related
(E)Special resolution
1998-07-17 · Other
(E)Special resolution
1998-07-17 · Other
(E)Certificate of Registration of Charge
1998-06-30 · Charges
(E)FM1 - Mortgage or charge details
1998-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-20 · Charges
(E)Certificate of Registration of Charge
1998-03-20 · Charges
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-13 · Charges
(E)FM1 - Mortgage or charge details
1998-03-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-13 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-16 · Annual Return
(E)FSC1 - Return of Allotments
1997-05-15 · Share Related
(E)Special resolution
1997-05-15 · Other
(E)Special resolution
1997-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-06-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-16 · Other
(E)Certificate of Registration of Charge
1996-01-16 · Charges
(E)FIII - Notice of increase in nominal capital
1996-01-08 · Other
(E)Ordinary resolution
1996-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-06 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-13 · Other
(E)FI - Particulars of a contract relating to shares
1995-01-13 · Other
(E)Special resolution
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Special resolution
1994-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-17 · Other
(E)FIB - Return of allotments
1994-06-17 · Other
(E)FI - Particulars of a contract relating to shares
1994-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-25 · Other
(E)FI - Particulars of a contract relating to shares
1994-02-25 · Other
(E)Ordinary and special resolution
1994-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)Consent letter for appointment of director
1993-12-01 · Other
(E)Consent letter for appointment of director
1993-12-01 · Other
(E)Consent letter for appointment of director
1993-12-01 · Other
(E)FIB - Return of allotments
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-07-14 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-07-14 · Other
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Special resolution
1992-06-25 · Other
Certificate of Incorporation on Change of Name
1992-06-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1998-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-17 | |
| (E)Special resolution | Other | 1998-07-17 | |
| (E)Special resolution | Other | 1998-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-15 | |
| (E)Special resolution | Other | 1997-05-15 | |
| (E)Special resolution | Other | 1997-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-08 | |
| (E)Ordinary resolution | Other | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)FIB - Return of allotments | Other | 1996-01-06 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FIB - Return of allotments | Other | 1995-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-01-13 | |
| (E)Special resolution | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Special resolution | Other | 1994-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-17 | |
| (E)FIB - Return of allotments | Other | 1994-06-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1994-02-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-02-25 | |
| (E)Ordinary and special resolution | Other | 1994-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)Consent letter for appointment of director | Other | 1993-12-01 | |
| (E)Consent letter for appointment of director | Other | 1993-12-01 | |
| (E)Consent letter for appointment of director | Other | 1993-12-01 | |
| (E)FIB - Return of allotments | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-07-14 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Special resolution | Other | 1992-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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