NEW WAY PACIFIC COMPANY LIMITED — Filings & Documents (90)
Information sheet re S.745(2)(b)
2026-05-22 · Other
Information sheet re striking off of this company under consideration
2026-04-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-31 · Address Change
Information sheet re discontinuation of striking off due to objection received
2019-03-08 · Other
Information sheet re S.745(2)(b)
2018-12-14 · Other
Information sheet re striking off of this company under consideration
2018-11-05 · Other
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)FSC1 - Return of Allotments
1997-12-23 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-03 · Other
(E)Ordinary resolution
1997-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-20 · Other
(E)Annual return
1994-05-20 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-04-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-13 · Other
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)FIB - Return of allotments
1993-11-03 · Other
(E)Ordinary resolution
1993-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-01 · Other
(E)FIB - Return of allotments
1993-06-30 · Other
(E)Ordinary resolution
1993-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-13 · Other
(E)Special resolution
1992-11-24 · Other
Certificate of Incorporation on Change of Name
1992-11-24 · Name Change
(E)Ordinary resolution
1992-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-22 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-31 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-03-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-14 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-03 | |
| (E)Ordinary resolution | Other | 1997-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)FIB - Return of allotments | Other | 1993-11-03 | |
| (E)Ordinary resolution | Other | 1993-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-01 | |
| (E)FIB - Return of allotments | Other | 1993-06-30 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FIB - Return of allotments | Other | 1993-01-13 | |
| (E)Special resolution | Other | 1992-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-24 | |
| (E)Ordinary resolution | Other | 1992-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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