ACTONFIELD PACIFIC LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)Special Resolution (Dormant Company)
2016-11-09 · Other
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-22 · Annual Return
(E)Memorandum of satisfaction
1996-02-09 · Memorandum & Articles
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-25 · Other
(E)Certificate of Registration of Charge
1994-02-25 · Charges
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1993-06-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-10 |
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