GOLD PACIFIC ENGINEERING LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2025-11-14 · Other
Information sheet re S.745(2)(b)
2025-07-18 · Other
Information sheet re striking off of this company under consideration
2025-05-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FSC1 - Return of Allotments
2000-02-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-02 · Share Related
(E)Ordinary resolution
1999-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-25 · Other
(E)Memorandum & Articles of Association
1999-09-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-20 · Other
Certificate of Incorporation
1999-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-11-14 | |
| Information sheet re S.745(2)(b) | Other | 2025-07-18 | |
| Information sheet re striking off of this company under consideration | Other | 2025-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-02 | |
| (E)Ordinary resolution | Other | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-20 | |
| (E)Declaration of Compliance | Other | 1999-09-20 | |
| Certificate of Incorporation | Incorporation | 1999-09-20 |
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