FIRST GLOBAL PACIFIC HOLDINGS LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-11-06 · Charges
(E)Instrument
2025-11-06 · Other
(E)Certificate of Registration of Charge
2025-11-06 · Charges
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-13 · Address Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-19 · Memorandum & Articles
(E)Special resolution
2021-01-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2018-11-01 · Other
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)Agreement or contract
2016-11-18 · Other
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
(E)Special resolution
2010-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-28 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)Declaration of Compliance
2002-07-05 · Other
(E)Memorandum & Articles of Association
2002-07-05 · Memorandum & Articles
Certificate of Incorporation
2002-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-06 | |
| (E)Instrument | Other | 2025-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-19 | |
| (E)Special resolution | Other | 2021-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)Agreement or contract | Other | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)Special resolution | Other | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)Declaration of Compliance | Other | 2002-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-05 | |
| Certificate of Incorporation | Incorporation | 2002-07-05 |
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