ZENITH PACIFIC LIMITED — Filings & Documents (34)
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-28 · Memorandum & Articles
(E)Special resolution
2021-04-28 · Other
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-16 · Charges
(E)Instrument
2016-11-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-16 · Charges
(E)Instrument
2016-11-16 · Other
(E)Certificate of Registration of Charge
2016-11-16 · Charges
(E)Certificate of Registration of Charge
2016-11-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
Certificate of Incorporation
2016-05-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-26 · Share Related
(E)Articles of Association
2016-05-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-28 | |
| (E)Special resolution | Other | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-16 | |
| (E)Instrument | Other | 2016-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-16 | |
| (E)Instrument | Other | 2016-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| Certificate of Incorporation | Incorporation | 2016-05-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-26 | |
| (E)Articles of Association | Memorandum & Articles | 2016-05-26 |
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