NEW PACIFIC ELECTRONICS LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)Written resolution
2020-01-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-13 · Charges
(E)Instrument
2019-12-13 · Other
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)Special resolution
2017-06-13 · Other
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-09 · Charges
(E)Instrument
2015-01-09 · Other
(E)Certificate of Registration of Charge
2015-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-12-17 · Memorandum & Articles
(E)Special resolution
2013-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-29 · Charges
(E)Certificate of Registration of Charge
2008-04-29 · Charges
(E)FM1 - Mortgage or charge details
2008-02-28 · Charges
(E)Certificate of Registration of Charge
2008-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)Certificate of Registration of Charge
2002-08-15 · Charges
(E)FM1 - Mortgage or charge details
2002-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)Certificate of Registration of Charge
2001-04-27 · Charges
(E)FM1 - Mortgage or charge details
2001-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FSC1 - Return of Allotments
1999-02-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-20 · Other
Certificate of Incorporation
1999-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)Written resolution | Other | 2020-01-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-13 | |
| (E)Instrument | Other | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)Special resolution | Other | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-09 | |
| (E)Instrument | Other | 2015-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-17 | |
| (E)Special resolution | Other | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-20 | |
| (E)Declaration of Compliance | Other | 1999-01-20 | |
| Certificate of Incorporation | Incorporation | 1999-01-20 |
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