ALLEGRO PACIFIC LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2015-05-22 · Other
Information sheet re S.751(1)
2015-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-13 · Other
(E)Special Resolution (Dormant Company)
2014-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-15 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-03 · Name Change
(E)Special resolution for change of name
1999-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-10 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-04 · Director/Secretary Change
(E)Special resolution
1994-11-17 · Other
Certificate of Incorporation on Change of Name
1994-11-17 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-04 · Other
(E)Certificate of Registration of Charge
1993-08-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Ordinary resolution
1993-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
(C)FAR3 - Annual Return - Certificate of no change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-05-22 | |
| Information sheet re S.751(1) | Other | 2015-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-03 | |
| (E)Special resolution for change of name | Other | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-04 | |
| (E)Special resolution | Other | 1994-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Ordinary resolution | Other | 1993-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return |
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