CORE PACIFIC RETAIL COMPANY LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)Special resolution
2008-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)Special resolution for change of name
2001-02-09 · Other
Certificate of Incorporation on Change of Name
2001-02-09 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD3 - Consent to act as a director
1998-03-16 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)Memorandum & Articles of Association
1998-02-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-25 · Other
Certificate of Incorporation
1998-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)Special resolution | Other | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)Special resolution for change of name | Other | 2001-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD3 - Consent to act as a director | Other | 1998-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-25 | |
| (E)Declaration of Compliance | Other | 1998-02-25 | |
| Certificate of Incorporation | Incorporation | 1998-02-25 |
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