Ion Pacific Limited — Filings & Documents (48)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-10-16 · Charges
(E)Instrument
2025-10-16 · Other
(E)Certificate of Registration of Charge
2025-10-16 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-07-09 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-06-12 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-05 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-03-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-03-12 · Share Related
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-02-08 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-12-08 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-11-08 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-09-29 · Share Related
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-11-15 · Other
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-30 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-05-05 · Share Related
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2020-12-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-06-01 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-24 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2020-02-21 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-11-13 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-10-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-10-09 · Share Related
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-23 · Share Related
Certificate of Incorporation
2015-01-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-30 · Share Related
(E)Articles of Association
2015-01-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-16 | |
| (E)Instrument | Other | 2025-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-07-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-06-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-03-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-02-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-12-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-11-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-12-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-02-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-11-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-10-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-23 | |
| Certificate of Incorporation | Incorporation | 2015-01-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-30 | |
| (E)Articles of Association | Memorandum & Articles | 2015-01-30 |
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