Vale Inco Pacific Limited — Filings & Documents (57)
(E)Return of final meeting
2014-05-15 · Other
(E)Final statement of accounts
2014-05-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-21 · Address Change
(E)Special Resolution (Winding Up)
2013-11-15 · Winding Up
(E)FW1 - Certificate of solvency
2013-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)Amended document
2012-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-02-14 · Name Change
Certificate of Change of Name
2008-02-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-11-08 · Other
(E)FIB - Return of allotments
1995-11-08 · Other
(E)FIB - Return of allotments
1995-11-08 · Other
(E)Ordinary resolution
1995-11-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-17 · Name Change
(E)Special resolution for change of name
1995-10-17 · Other
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)Declaration of Compliance
1995-05-23 · Other
(E)Memorandum & Articles of Association
1995-05-23 · Memorandum & Articles
Certificate of Incorporation
1995-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-15 | |
| (E)Final statement of accounts | Other | 2014-05-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-15 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)Amended document | Other | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-14 | |
| Certificate of Change of Name | Name Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-08 | |
| (E)FIB - Return of allotments | Other | 1995-11-08 | |
| (E)FIB - Return of allotments | Other | 1995-11-08 | |
| (E)Ordinary resolution | Other | 1995-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-17 | |
| (E)Special resolution for change of name | Other | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)Declaration of Compliance | Other | 1995-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-23 | |
| Certificate of Incorporation | Incorporation | 1995-05-23 |
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