MODERN PACIFIC DEVELOPMENT LIMITED — Filings & Documents (31)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-29 · Winding Up
(E)Special resolution
2019-06-06 · Other
(E)Return of final meeting
2019-05-31 · Other
(E)Final statement of accounts
2019-05-31 · Other
(E)Special Resolution (Winding Up)
2019-02-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-28 · Winding Up
(E)FNW1 - Certificate of solvency
2019-02-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2004-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)Special resolution
2002-11-18 · Other
(E)Statutory declaration (Dormant company)
2002-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-09-14 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-14 · Other
Certificate of Incorporation
1998-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-29 | |
| (E)Special resolution | Other | 2019-06-06 | |
| (E)Return of final meeting | Other | 2019-05-31 | |
| (E)Final statement of accounts | Other | 2019-05-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2004-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)Special resolution | Other | 2002-11-18 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-14 | |
| (E)Declaration of Compliance | Other | 1998-09-14 | |
| Certificate of Incorporation | Incorporation | 1998-09-14 |
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