EPAK HOLDINGS LIMITED — Filings & Documents (146)
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(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)Liquidator's statement of account
2013-08-09 · Winding Up
(E)Liquidator's statement of account
2013-02-08 · Winding Up
(E)Liquidator's statement of account
2012-08-21 · Winding Up
(E)FW1 - Certificate of solvency
2011-08-05 · Other
(E)Special Resolution (Winding Up)
2011-08-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-08-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-25 · Share Related
(E)Reprint of Memorandum & Articles of Association
2010-09-06 · Memorandum & Articles
(E)Special resolution
2010-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-19 · Director/Secretary Change
(E)Special resolution
2009-10-30 · Other
(E)Reprint of Memorandum & Articles of Association
2009-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)Special resolution
2009-01-12 · Other
(E)Reprint of Memorandum & Articles of Association
2009-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-03 · Share Related
(E)Special resolution
2008-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2005-05-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-21 · Share Related
(E)FSC1 - Return of Allotments
2005-03-21 · Share Related
(E)Agreement or contract
2005-03-21 · Other
(E)Ordinary and special resolution
2005-03-21 · Other
(E)Reprint of Memorandum & Articles of Association
2005-03-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-08-03 · Director/Secretary Change
(E)Duplicate Certificate
2004-07-30 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-07-30 · Incorporation
(E)Memorandum & Articles of Association
2004-07-30 · Memorandum & Articles
Certificate of Incorporation
2004-07-30 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-09 | |
| (E)Liquidator's statement of account | Winding Up | 2013-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-21 | |
| (E)FW1 - Certificate of solvency | Other | 2011-08-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-06 | |
| (E)Special resolution | Other | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-19 | |
| (E)Special resolution | Other | 2009-10-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)Special resolution | Other | 2009-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-03 | |
| (E)Special resolution | Other | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-21 | |
| (E)Agreement or contract | Other | 2005-03-21 | |
| (E)Ordinary and special resolution | Other | 2005-03-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)Duplicate Certificate | Other | 2004-07-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-30 | |
| Certificate of Incorporation | Incorporation | 2004-07-30 | |
| (E)Court order | Other |
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