WEALTHY PACIFIC INDUSTRIAL LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2014-12-19 · Other
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
Information sheet re S.751(1)
2014-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-11 · Charges
(E)Certificate of Registration of Charge
2007-01-11 · Charges
(E)Special resolution
2006-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)Certificate of Registration of Charge
2003-01-28 · Charges
(E)FM1 - Mortgage or charge details
2003-01-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-05 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-04 · Other
(E)Memorandum & Articles of Association
2002-10-04 · Memorandum & Articles
Certificate of Incorporation
2002-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| Information sheet re S.751(1) | Other | 2014-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-11 | |
| (E)Special resolution | Other | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-05 | |
| (E)Declaration of Compliance | Other | 2002-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-04 | |
| Certificate of Incorporation | Incorporation | 2002-10-04 |
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