SANI PACIFIC LIMITED — Filings & Documents (95)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-24 · Memorandum & Articles
(E)Special resolution
2024-06-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-11 · Address Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-20 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-02 · Share Related
(E)FSC1 - Return of Allotments
2011-08-02 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-12 · Charges
(E)Certificate of Registration of Charge
2010-10-12 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-17 · Share Related
(E)Certificate of Registration of Charge
2003-11-07 · Charges
(E)FM1 - Mortgage or charge details
2003-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-11 · Name Change
(E)Special resolution for change of name
1999-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-06 · Other
(E)Declaration of Compliance
1995-09-26 · Other
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-24 | |
| (E)Special resolution | Other | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (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 | 2000-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-11 | |
| (E)Special resolution for change of name | Other | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-06 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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