NEW PACIFIC PROPERTIES LIMITED — Filings & Documents (28)
(E)FNW6 - Certificate of release of liquidator
2020-08-10 · Other
(E)Notice of registered office and any change thereof
2001-09-20 · Address Change
(E)Court order
2001-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)Certificate of Registration of Charge
2000-08-12 · Charges
(E)FM1 - Mortgage or charge details
2000-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-25 · Share Related
(E)Ordinary resolution
1997-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Certificate of Registration of Charge
1997-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-14 · Other
(E)Certificate of Registration of Charge
1997-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-10 · Other
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Ordinary resolution
1996-09-20 · Other
(E)FIB - Return of allotments
1996-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-13 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-05 · Other
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2020-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-09-20 | |
| (E)Court order | Other | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-25 | |
| (E)Ordinary resolution | Other | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Ordinary resolution | Other | 1996-09-20 | |
| (E)FIB - Return of allotments | Other | 1996-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-13 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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