BEA PACIFIC LIMITED — Filings & Documents (394)
Page 3 of 4
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-20 · Other
(E)Certificate of Registration of Charge
1990-04-20 · Charges
(E)Resignation letter from directors or secretaries
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-12 · Other
(E)Annual return
1989-07-10 · Annual Return
(E)Accounts / Financial Statements
1989-07-10 · Accounts
(E)Ordinary resolution
1989-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-31 · Other
(E)Ordinary resolution
1988-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-16 · Other
(E)Annual return
1988-08-05 · Annual Return
(E)Accounts / Financial Statements
1988-08-05 · Accounts
(E)FIB - Return of allotments
1988-03-08 · Other
(E)Annual return
1988-03-08 · Annual Return
(E)Accounts / Financial Statements
1988-03-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-24 · Director/Secretary Change
(E)Ordinary resolution
1987-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-04 · Director/Secretary Change
(E)Special resolution
1987-04-03 · Other
Certificate of Incorporation on Change of Name
1987-04-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1987-03-17 · Share Related
(E)Court order
1987-03-09 · Other
(E)Special resolution
1987-03-09 · Other
(E)Ordinary and special resolution
1987-01-15 · Other
(E)Resignation letter from directors or secretaries
1986-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)Accounts / Financial Statements
1986-10-01 · Accounts
(E)Annual return
1985-05-23 · Annual Return
(E)Accounts / Financial Statements
1985-05-23 · Accounts
(E)FX(i) - Return of first directors and secretary
1984-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-05-16 · Annual Return
(E)Accounts / Financial Statements
1984-05-16 · Accounts
(E)Annual return
1983-04-14 · Annual Return
(E)Accounts / Financial Statements
1983-04-14 · Accounts
(E)FIB - Return of allotments
1982-12-22 · Other
(E)FIB - Return of allotments
1982-11-29 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-29 · Other
(E)Ordinary and special resolution
1982-11-23 · Other
(E)Annual return
1982-05-13 · Annual Return
(E)Accounts / Financial Statements
1982-05-13 · Accounts
(E)FIB - Return of allotments
1981-11-27 · Other
(E)Agreement or contract
1981-11-27 · Other
(E)FIB - Return of allotments
1981-11-27 · Other
(E)Ordinary and special resolution
1981-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-25 · Other
(E)Annual return
1981-05-18 · Annual Return
(E)Accounts / Financial Statements
1981-05-18 · Accounts
(E)Annual return
1980-04-24 · Annual Return
(E)Accounts / Financial Statements
1980-04-24 · Accounts
(E)Ordinary and special resolution
1979-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-31 · Other
(E)FI - Particulars of a contract relating to shares
1979-12-31 · Other
(E)FIB - Return of allotments
1979-12-31 · Other
(E)Accounts / Financial Statements
1979-04-02 · Accounts
(E)Accounts / Financial Statements
1979-04-02 · Accounts
(E)Annual return
1978-11-06 · Annual Return
(E)Accounts / Financial Statements
1978-11-06 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
(E)FX(i) - Return of first directors and secretary
1978-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1978-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1977-05-05 · Director/Secretary Change
(E)Accounts / Financial Statements
1977-05-05 · Accounts
(E)Annual return
1977-05-05 · Annual Return
(E)Special resolution
1976-11-16 · Other
(E)FIB - Return of allotments
1976-11-16 · Other
(E)FI - Particulars of a contract relating to shares
1976-11-16 · Other
(E)Annual return
1976-05-06 · Annual Return
(E)Accounts / Financial Statements
1976-05-06 · Accounts
(E)FIB - Return of allotments
1975-11-27 · Other
(E)FI - Particulars of a contract relating to shares
1975-11-27 · Other
(E)Ordinary resolution
1975-11-25 · Other
(E)Annual return
1975-03-21 · Annual Return
(E)Accounts / Financial Statements
1975-03-21 · Accounts
(E)Accounts / Financial Statements
1974-03-29 · Accounts
(E)Annual return
1974-03-29 · Annual Return
(E)FIB - Return of allotments
1974-03-25 · Other
(E)Special resolution
1973-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-10 | |
| (E)Ordinary resolution | Other | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1988-08-31 | |
| (E)Ordinary resolution | Other | 1988-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-16 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-05 | |
| (E)FIB - Return of allotments | Other | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-24 | |
| (E)Ordinary resolution | Other | 1987-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-23 | |
| (E)FIB - Return of allotments | Other | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-04 | |
| (E)Special resolution | Other | 1987-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1987-03-17 | |
| (E)Court order | Other | 1987-03-09 | |
| (E)Special resolution | Other | 1987-03-09 | |
| (E)Ordinary and special resolution | Other | 1987-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-01 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1985-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 1983-04-14 | |
| (E)FIB - Return of allotments | Other | 1982-12-22 | |
| (E)FIB - Return of allotments | Other | 1982-11-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-29 | |
| (E)Ordinary and special resolution | Other | 1982-11-23 | |
| (E)Annual return | Annual Return | 1982-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 1982-05-13 | |
| (E)FIB - Return of allotments | Other | 1981-11-27 | |
| (E)Agreement or contract | Other | 1981-11-27 | |
| (E)FIB - Return of allotments | Other | 1981-11-27 | |
| (E)Ordinary and special resolution | Other | 1981-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-25 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 1981-05-18 | |
| (E)Annual return | Annual Return | 1980-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 1980-04-24 | |
| (E)Ordinary and special resolution | Other | 1979-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-12-31 | |
| (E)FIB - Return of allotments | Other | 1979-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 1979-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 1979-04-02 | |
| (E)Annual return | Annual Return | 1978-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 1978-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1978-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1977-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 1977-05-05 | |
| (E)Annual return | Annual Return | 1977-05-05 | |
| (E)Special resolution | Other | 1976-11-16 | |
| (E)FIB - Return of allotments | Other | 1976-11-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-11-16 | |
| (E)Annual return | Annual Return | 1976-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 1976-05-06 | |
| (E)FIB - Return of allotments | Other | 1975-11-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-11-27 | |
| (E)Ordinary resolution | Other | 1975-11-25 | |
| (E)Annual return | Annual Return | 1975-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 1975-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 1974-03-29 | |
| (E)Annual return | Annual Return | 1974-03-29 | |
| (E)FIB - Return of allotments | Other | 1974-03-25 | |
| (E)Special resolution | Other | 1973-11-13 |
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