WOGEN PACIFIC LIMITED — Filings & Documents (259)
Page 2 of 3
(E)Certificate of Registration of Charge
2018-05-23 · Charges
(E)Certificate of Registration of Charge
2018-05-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-08-04 · Charges
(E)Instrument
2017-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-04 · Charges
(E)Instrument
2017-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-04 · Charges
(E)Instrument
2017-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-04 · Charges
(E)Instrument
2017-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-04 · Charges
(E)Instrument
2017-08-04 · Other
(E)Certificate of Registration of Charge
2017-08-04 · Charges
(E)Certificate of Registration of Charge
2017-08-04 · Charges
(E)Certificate of Registration of Charge
2017-08-04 · Charges
(E)Certificate of Registration of Charge
2017-08-04 · Charges
(E)Certificate of Registration of Charge
2017-08-04 · Charges
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-13 · Charges
(E)Instrument
2016-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-13 · Charges
(E)Instrument
2016-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-13 · Charges
(E)Instrument
2016-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-13 · Charges
(E)Instrument
2016-09-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-13 · Charges
(E)Instrument
2016-09-13 · Other
(E)Amended document
2016-08-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)Certificate of Registration of Charge
2015-06-05 · Charges
(E)Certificate of Registration of Charge
2015-06-05 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-12-29 · Charges
(E)Certificate of Registration of Charge
2011-12-29 · Charges
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)FM1 - Mortgage or charge details
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)Certificate of Registration of Charge
2011-12-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2018-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-04 | |
| (E)Instrument | Other | 2017-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-04 | |
| (E)Instrument | Other | 2017-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-04 | |
| (E)Instrument | Other | 2017-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-04 | |
| (E)Instrument | Other | 2017-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-04 | |
| (E)Instrument | Other | 2017-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-13 | |
| (E)Instrument | Other | 2016-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-13 | |
| (E)Instrument | Other | 2016-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-13 | |
| (E)Instrument | Other | 2016-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-13 | |
| (E)Instrument | Other | 2016-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-13 | |
| (E)Instrument | Other | 2016-09-13 | |
| (E)Amended document | Other | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 |
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