JOINT PACIFIC HOLDINGS LIMITED — Filings & Documents (170)
Page 2 of 2
(E)Certificate of Registration of Charge
2006-07-12 · Charges
(E)Certificate of Registration of Charge
2006-07-12 · Charges
(E)FM1 - Mortgage or charge details
2006-02-10 · Charges
(E)FM1 - Mortgage or charge details
2006-02-10 · Charges
(E)Certificate of Registration of Charge
2006-02-10 · Charges
(E)Certificate of Registration of Charge
2006-02-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)Certificate of Registration of Charge
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FM1 - Mortgage or charge details
2004-04-22 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-13 · Share Related
(E)Ordinary resolution
2003-10-13 · Other
(E)Ordinary resolution
2003-10-13 · Other
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)Certificate of Registration of Charge
2003-07-10 · Charges
(E)Certificate of Registration of Charge
2003-07-10 · Charges
(E)FM1 - Mortgage or charge details
2003-07-10 · Charges
(E)FM1 - Mortgage or charge details
2003-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-02 · Share Related
(E)FSC1 - Return of Allotments
2002-04-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-29 · Director/Secretary Change
(E)Declaration of Compliance
2000-06-28 · Other
(E)Declaration of Compliance
2000-06-28 · Other
(E)Memorandum & Articles of Association
2000-06-28 · Memorandum & Articles
(E)Memorandum & Articles of Association
2000-06-28 · Memorandum & Articles
Certificate of Incorporation
2000-06-28 · Incorporation
Certificate of Incorporation
2000-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2006-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-13 | |
| (E)Ordinary resolution | Other | 2003-10-13 | |
| (E)Ordinary resolution | Other | 2003-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-29 | |
| (E)Declaration of Compliance | Other | 2000-06-28 | |
| (E)Declaration of Compliance | Other | 2000-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-28 | |
| Certificate of Incorporation | Incorporation | 2000-06-28 | |
| Certificate of Incorporation | Incorporation | 2000-06-28 |
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