SAVCOR PACIFIC LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2023-03-17 · Other
Information sheet re S.745(2)(b)
2022-11-18 · Other
Information sheet re striking off of this company under consideration
2022-09-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
Information sheet re discontinuation of striking off
2019-02-01 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-11 · Other
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)Ordinary resolution
2010-07-07 · Other
(E)FSC1 - Return of Allotments
2010-07-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-08-12 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2009-07-21 · Share Related
(E)Agreement or contract
2009-07-21 · Other
(E)Special resolution
2009-07-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-03-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-11-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-09 · Name Change
Certificate of Change of Name
2007-10-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)Memorandum & Articles of Association
2007-05-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-18 · Incorporation
Certificate of Incorporation
2007-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-17 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-18 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| Information sheet re discontinuation of striking off | Other | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)Ordinary resolution | Other | 2010-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-21 | |
| (E)Agreement or contract | Other | 2009-07-21 | |
| (E)Special resolution | Other | 2009-07-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-09 | |
| Certificate of Change of Name | Name Change | 2007-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-18 | |
| Certificate of Incorporation | Incorporation | 2007-05-18 |
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