FOCAL PACIFIC LIMITED — Filings & Documents (83)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-24 · Address Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-13 · Charges
(E)Instrument
2024-06-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-02 · Charges
(E)Instrument
2017-03-02 · Other
(E)Certificate of Registration of Charge
2017-03-02 · Charges
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-13 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-04-17 · Name Change
Certificate of Change of Name
2008-04-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-13 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-14 · Annual Return
(E)Certificate of Registration of Charge
2003-11-05 · Charges
(E)FM1 - Mortgage or charge details
2003-11-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-08-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-30 · Name Change
(E)Special resolution for change of name
2002-08-30 · Other
(E)Amended document
2002-08-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-12 · Share Related
(E)FSC1 - Return of Allotments
2002-08-12 · Share Related
(E)Ordinary resolution
2002-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-07-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-09-03 · Other
(E)Ordinary resolution
1998-09-03 · Other
(E)Ordinary resolution
1998-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-26 · Director/Secretary Change
(E)Ordinary resolution
1997-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-26 · Other
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)FIB - Return of allotments
1997-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-08 · Director/Secretary Change
(E)Declaration of Compliance
1997-02-12 · Other
(E)Memorandum & Articles of Association
1997-02-12 · Memorandum & Articles
Certificate of Incorporation
1997-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-13 | |
| (E)Instrument | Other | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-02 | |
| (E)Instrument | Other | 2017-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-17 | |
| Certificate of Change of Name | Name Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-30 | |
| (E)Special resolution for change of name | Other | 2002-08-30 | |
| (E)Amended document | Other | 2002-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-12 | |
| (E)Ordinary resolution | Other | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-03 | |
| (E)Ordinary resolution | Other | 1998-09-03 | |
| (E)Ordinary resolution | Other | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-26 | |
| (E)Ordinary resolution | Other | 1997-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)FIB - Return of allotments | Other | 1997-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-08 | |
| (E)Declaration of Compliance | Other | 1997-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-12 | |
| Certificate of Incorporation | Incorporation | 1997-02-12 |
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