CAMPERIO PACIFIC LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2013-12-20 · Other
Information sheet re S.291AA(7)
2013-08-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-08-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)Special resolution
2009-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-22 · Director/Secretary Change
Certificate of Change of Name
2004-04-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)Copy of notice of resignation of auditor
2001-02-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-29 · Share Related
(E)Ordinary and special resolution
2000-09-29 · Other
(E)Ordinary resolution
2000-09-29 · Other
(E)FSC1 - Return of Allotments
2000-09-29 · Share Related
(E)FSC1 - Return of Allotments
2000-09-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-20 · Other
(E)Ordinary resolution
1997-05-14 · Other
(E)FIB - Return of allotments
1997-05-14 · Other
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)Declaration of Compliance
1996-03-12 · Other
(E)Memorandum & Articles of Association
1996-03-12 · Memorandum & Articles
Certificate of Incorporation
1996-03-12 · Incorporation
(E)FD2B - Notification of Change of Particulars of Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-20 | |
| Information sheet re S.291AA(7) | Other | 2013-08-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)Special resolution | Other | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-22 | |
| Certificate of Change of Name | Name Change | 2004-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-29 | |
| (E)Ordinary and special resolution | Other | 2000-09-29 | |
| (E)Ordinary resolution | Other | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-20 | |
| (E)Ordinary resolution | Other | 1997-05-14 | |
| (E)FIB - Return of allotments | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)Declaration of Compliance | Other | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-12 | |
| Certificate of Incorporation | Incorporation | 1996-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change |
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