ALLIED PACIFIC INVESTMENT LIMITED — Filings & Documents (55)
(E)Liquidator's statement of account
2016-10-20 · Winding Up
(E)Liquidator's statement of account
2016-10-20 · Winding Up
(E)Return of final meeting
2016-10-12 · Other
(E)Final statement of accounts
2016-10-12 · Other
(E)Special resolution
2016-10-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-10-12 · Winding Up
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Liquidator's statement of account
2016-07-29 · Winding Up
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNW1 - Certificate of solvency
2015-02-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-25 · Winding Up
(E)Special Resolution (Winding Up)
2015-02-25 · Winding Up
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FR2 - Notification of Location of Registers
2000-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)Certificate of Registration of Charge
1998-07-08 · Charges
(E)FM1 - Mortgage or charge details
1998-07-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1994-07-18 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Ordinary resolution
1992-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-08 · Other
(E)FIB - Return of allotments
1992-09-08 · Other
(E)Memorandum & Articles of Association
1992-07-16 · Memorandum & Articles
(E)Statutory Declaration
1992-07-16 · Other
Certificate of Incorporation
1992-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-20 | |
| (E)Return of final meeting | Other | 2016-10-12 | |
| (E)Final statement of accounts | Other | 2016-10-12 | |
| (E)Special resolution | Other | 2016-10-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-02-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Ordinary resolution | Other | 1992-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-16 | |
| (E)Statutory Declaration | Other | 1992-07-16 | |
| Certificate of Incorporation | Incorporation | 1992-07-16 |
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