COMEZ PACIFIC LIMITED — Filings & Documents (59)
(E)Return of final meeting
2017-11-21 · Other
(E)Final statement of accounts
2017-11-21 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2017-03-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-14 · Winding Up
(E)Special Resolution (Winding Up)
2017-02-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-14 · Address Change
(E)Special resolution
2017-02-13 · Other
(E)FNW1 - Certificate of solvency
2017-02-08 · Other
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-01-06 · Other
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)Special resolution
2004-08-02 · Other
(E)Reprint of Articles of Association
2004-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Special resolution
1994-03-15 · Other
Certificate of Incorporation on Change of Name
1994-03-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FIB - Return of allotments
1993-12-15 · Other
(E)Memorandum & Articles of Association
1993-11-25 · Memorandum & Articles
(E)Statutory Declaration
1993-11-25 · Other
Certificate of Incorporation
1993-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-11-21 | |
| (E)Final statement of accounts | Other | 2017-11-21 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-14 | |
| (E)Special resolution | Other | 2017-02-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)Special resolution | Other | 2004-08-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Special resolution | Other | 1994-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-25 | |
| (E)Statutory Declaration | Other | 1993-11-25 | |
| Certificate of Incorporation | Incorporation | 1993-11-25 |
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