BEA PACIFIC LIMITED — Filings & Documents (394)
Page 1 of 4
(E)Return of final meeting
2009-04-21 · Other
(E)Final statement of accounts
2009-04-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-16 · Winding Up
(E)Special Resolution (Winding Up)
2009-01-16 · Winding Up
(E)FW1 - Certificate of solvency
2009-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)Accounts / Financial Statements
2008-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)Accounts / Financial Statements
2007-07-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)Accounts / Financial Statements
2006-08-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2005-07-04 · Annual Return
(E)Accounts / Financial Statements
2005-07-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)Accounts / Financial Statements
2004-06-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)Accounts / Financial Statements
2003-05-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-06 · Address Change
(E)Duplicate Certificate
2002-04-02 · Other
Certificate of Incorporation on Change of Name
2002-04-02 · Name Change
Certificate of Registration on Reduction of Share Capital
2002-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)Accounts / Financial Statements
2002-03-27 · Accounts
(E)Minute for reduction of share capital
2002-03-19 · Charges
(E)Ordinance relating to reduction of capital
2002-03-19 · Other
(E)Certificate of Registration of Charge
2002-01-08 · Charges
(E)FM1 - Mortgage or charge details
2002-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)Accounts / Financial Statements
2001-04-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-19 · Charges
(E)Certificate of Registration of Charge
2000-12-19 · Charges
(E)FM1 - Mortgage or charge details
2000-12-19 · Charges
(E)FM1 - Mortgage or charge details
2000-12-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)Accounts / Financial Statements
2000-05-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FR2 - Notification of Location of Registers
1999-11-20 · Other
(E)Accounts / Financial Statements
1999-05-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-05-04 · Annual Return
(E)Memorandum of satisfaction
1999-02-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-19 · Charges
(E)Certificate of Registration of Charge
1998-05-19 · Charges
(E)FM1 - Mortgage or charge details
1998-05-19 · Charges
(E)FM1 - Mortgage or charge details
1998-05-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Accounts / Financial Statements
1998-05-14 · Accounts
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-17 · Charges
(E)FM1 - Mortgage or charge details
1997-11-17 · Charges
(E)FR2 - Notification of Location of Registers
1997-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-06-20 · Share Related
(E)Ordinary resolution
1997-06-20 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-20 · Other
(E)Accounts / Financial Statements
1997-05-22 · Accounts
(E)FAR1 - Annual return
1997-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Accounts / Financial Statements
1996-05-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-04-21 | |
| (E)Final statement of accounts | Other | 2009-04-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-16 | |
| (E)FW1 - Certificate of solvency | Other | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-06 | |
| (E)Duplicate Certificate | Other | 2002-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-02 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-27 | |
| (E)Minute for reduction of share capital | Charges | 2002-03-19 | |
| (E)Ordinance relating to reduction of capital | Other | 2002-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-20 | |
| (E)Ordinary resolution | Other | 1997-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 |
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