PACIFIC UNITED PARTNERS LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2012-03-30 · Other
Information sheet re S.291(5) for local company
2011-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2005-12-09 · Other
(E)Special Resolution (Dormant Company)
2004-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-14 · Share Related
Certificate of Incorporation on Change of Name
2001-12-03 · Name Change
(E)Special resolution
2001-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)Amended document
2001-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-04 · Share Related
(E)Ordinary resolution
2000-09-22 · Other
(E)FSC1 - Return of Allotments
2000-09-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-17 · Share Related
(E)Special resolution
2000-08-17 · Other
(E)Special resolution
2000-08-17 · Other
(E)FSC1 - Return of Allotments
2000-06-20 · Share Related
(E)Ordinary resolution
2000-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-05-03 · Name Change
(E)Special resolution for change of name
2000-05-03 · Other
(E)Memorandum & Articles of Association
2000-02-28 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-28 · Other
Certificate of Incorporation
2000-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-03-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-12-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-03 | |
| (E)Special resolution | Other | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)Amended document | Other | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-04 | |
| (E)Ordinary resolution | Other | 2000-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-17 | |
| (E)Special resolution | Other | 2000-08-17 | |
| (E)Special resolution | Other | 2000-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-20 | |
| (E)Ordinary resolution | Other | 2000-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-03 | |
| (E)Special resolution for change of name | Other | 2000-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-28 | |
| (E)Declaration of Compliance | Other | 2000-02-28 | |
| Certificate of Incorporation | Incorporation | 2000-02-28 |
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