NAVAL PACIFIC HOLDING LIMITED — Filings & Documents (43)
(E)Return of final meeting
2010-12-06 · Other
(E)Final statement of accounts
2010-12-06 · Other
(E)Special resolution
2010-12-06 · Other
(E)Special Resolution (Winding Up)
2010-03-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-09-07 · Share Related
(E)Agreement or contract
2006-09-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-07 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-03-03 · Name Change
Certificate of Change of Name
2006-03-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-02 · Name Change
(E)Special resolution for change of name
2003-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FSC1 - Return of Allotments
2002-08-13 · Share Related
Certificate of Incorporation on Change of Name
2002-08-09 · Name Change
(E)Special resolution for change of name
2002-08-09 · Other
(E)FD1 - Notification of First Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)FR2 - Notification of Location of Registers
2002-07-31 · Other
(E)Declaration of Compliance
2001-11-07 · Other
(E)Memorandum & Articles of Association
2001-11-07 · Memorandum & Articles
Certificate of Incorporation
2001-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-06 | |
| (E)Final statement of accounts | Other | 2010-12-06 | |
| (E)Special resolution | Other | 2010-12-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-07 | |
| (E)Agreement or contract | Other | 2006-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-03 | |
| Certificate of Change of Name | Name Change | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-02 | |
| (E)Special resolution for change of name | Other | 2003-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-09 | |
| (E)Special resolution for change of name | Other | 2002-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-31 | |
| (E)Declaration of Compliance | Other | 2001-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-07 | |
| Certificate of Incorporation | Incorporation | 2001-11-07 |
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