ARKAY PACIFIC LIMITED — Filings & Documents (129)
Page 1 of 2
Information sheet re S.751(3)
2024-11-15 · Other
Information sheet re S.751(1)
2024-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-26 · Other
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-13 · Address Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-25 · Charges
(E)Instrument
2019-04-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-24 · Charges
(E)Instrument
2019-04-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-03 · Charges
(E)Instrument
2019-04-03 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-27 · Charges
(E)Instrument
2017-02-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-27 · Charges
(E)Instrument
2017-02-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-07 · Charges
(E)Instrument
2016-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-07 · Charges
(E)Instrument
2016-12-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-31 · Charges
(E)Instrument
2016-08-31 · Other
(E)Special resolution
2016-07-08 · Other
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-05-20 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-21 · Charges
(E)Certificate of Registration of Charge
2012-11-21 · Charges
(E)FM1 - Mortgage or charge details
2012-10-25 · Charges
(E)FM1 - Mortgage or charge details
2012-10-25 · Charges
(E)Certificate of Registration of Charge
2012-10-25 · Charges
(E)Certificate of Registration of Charge
2012-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-20 · Charges
(E)Certificate of Registration of Charge
2011-07-20 · Charges
(E)Amended document
2011-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-20 · Address Change
(E)FM1 - Mortgage or charge details
2011-01-11 · Charges
(E)Certificate of Registration of Charge
2011-01-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-11 · Charges
(E)FM1 - Mortgage or charge details
2010-11-11 · Charges
(E)Certificate of Registration of Charge
2010-11-11 · Charges
(E)Certificate of Registration of Charge
2010-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-02 · Address Change
(E)FM1 - Mortgage or charge details
2009-09-25 · Charges
(E)Certificate of Registration of Charge
2009-09-25 · Charges
(E)Reprint of Memorandum & Articles of Association
2009-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-17 · Charges
(E)Certificate of Registration of Charge
2008-04-17 · Charges
(E)FM1 - Mortgage or charge details
2007-06-15 · Charges
(E)Certificate of Registration of Charge
2007-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-28 · Charges
(E)Certificate of Registration of Charge
2006-06-28 · Charges
(E)FM1 - Mortgage or charge details
2006-06-15 · Charges
(E)Certificate of Registration of Charge
2006-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-23 · Charges
(E)Certificate of Registration of Charge
2006-05-23 · Charges
(E)FM1 - Mortgage or charge details
2006-03-07 · Charges
(E)Certificate of Registration of Charge
2006-03-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-27 · Charges
(E)Certificate of Registration of Charge
2005-08-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-15 | |
| Information sheet re S.751(1) | Other | 2024-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-25 | |
| (E)Instrument | Other | 2019-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-24 | |
| (E)Instrument | Other | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-03 | |
| (E)Instrument | Other | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-27 | |
| (E)Instrument | Other | 2017-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-27 | |
| (E)Instrument | Other | 2017-02-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-07 | |
| (E)Instrument | Other | 2016-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-07 | |
| (E)Instrument | Other | 2016-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-31 | |
| (E)Instrument | Other | 2016-08-31 | |
| (E)Special resolution | Other | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-20 | |
| (E)Amended document | Other | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-26 |
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