BEA PACIFIC LIMITED — Filings & Documents (394)

Page 4 of 4

Certificate of Incorporation on Change of Name

1973-11-13 · Name Change

(E)FIII - Notice of increase in nominal capital

1973-11-12 · Other

(E)Accounts / Financial Statements

1973-04-06 · Accounts

(E)Annual return

1973-04-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-05-13 · Other

(E)Accounts / Financial Statements

1972-03-23 · Accounts

(E)Annual return

1972-03-23 · Annual Return

(E)FX(i) - Return of first directors and secretary

1971-07-19 · Director/Secretary Change

(E)Accounts / Financial Statements

1971-04-29 · Accounts

(E)Annual return

1971-04-29 · Annual Return

(E)Accounts / Financial Statements

1970-04-07 · Accounts

(E)Annual return

1970-04-07 · Annual Return

(E)Annual return

1969-03-15 · Annual Return

(E)Accounts / Financial Statements

1969-03-15 · Accounts

(E)Reprint of Memorandum & Articles of Association

1969-03-06 · Memorandum & Articles

(E)Reprint of Memorandum & Articles of Association

1968-12-13 · Memorandum & Articles

(E)Special resolution

1968-12-13 · Other

(E)FIII - Notice of increase in nominal capital

1968-12-13 · Other

(E)Agreement or contract

1968-12-13 · Other

(E)FIB - Return of allotments

1968-12-13 · Other

(E)Accounts / Financial Statements

1968-04-20 · Accounts

(E)FX(i) - Return of first directors and secretary

1968-04-20 · Director/Secretary Change

(E)Annual return

1968-04-20 · Annual Return

(E)Accounts / Financial Statements

1967-03-09 · Accounts

(E)Annual return

1967-03-09 · Annual Return

(E)FX(i) - Return of first directors and secretary

1967-03-09 · Director/Secretary Change

(E)Accounts / Financial Statements

1966-03-23 · Accounts

(E)Annual return

1966-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-02-28 · Other

(E)Accounts / Financial Statements

1965-03-02 · Accounts

(E)Annual return

1965-03-02 · Annual Return

(E)FX(i) - Return of first directors and secretary

1964-08-27 · Director/Secretary Change

(E)Accounts / Financial Statements

1964-02-20 · Accounts

(E)Annual return

1964-02-20 · Annual Return

(E)FX(i) - Return of first directors and secretary

1963-05-09 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1963-02-21 · Director/Secretary Change

(E)Accounts / Financial Statements

1963-02-09 · Accounts

(E)Annual return

1963-02-09 · Annual Return

(E)FIB - Return of allotments

1963-01-14 · Other

(E)Annual return

1962-02-14 · Annual Return

(E)Accounts / Financial Statements

1962-02-14 · Accounts

(E)FX(i) - Return of first directors and secretary

1962-01-27 · Director/Secretary Change

(E)Annual return

1961-03-10 · Annual Return

(E)FI - Particulars of a contract relating to shares

1960-10-04 · Other

(E)FIB - Return of allotments

1960-08-12 · Other

(E)Ordinary resolution

1960-08-12 · Other

(E)Annual return

1960-02-23 · Annual Return

(E)FX(i) - Return of first directors and secretary

1959-07-07 · Director/Secretary Change

(E)Annual return

1959-02-25 · Annual Return

(E)FX(i) - Return of first directors and secretary

1958-03-12 · Director/Secretary Change

(E)Annual return

1958-03-12 · Annual Return

(E)FX(i) - Return of first directors and secretary

1957-10-01 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1957-03-20 · Director/Secretary Change

(E)Accounts / Financial Statements

1957-03-15 · Accounts

(E)Annual return

1957-03-15 · Annual Return

(E)FX(i) - Return of first directors and secretary

1956-09-20 · Director/Secretary Change

(E)Accounts / Financial Statements

1956-02-08 · Accounts

(E)Annual return

1956-02-08 · Annual Return

(E)Accounts / Financial Statements

1955-02-17 · Accounts

(E)Annual return

1955-02-17 · Annual Return

(E)FX(i) - Return of first directors and secretary

1955-01-11 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1954-08-31 · Other

(E)FIB - Return of allotments

1954-07-12 · Other

(E)FI - Particulars of a contract relating to shares

1954-07-08 · Other

(E)FIB - Return of allotments

1954-07-08 · Other

(E)Accounts / Financial Statements

1954-02-16 · Accounts

(E)Annual return

1954-02-16 · Annual Return

(E)FX(i) - Return of first directors and secretary

1953-03-13 · Director/Secretary Change

(E)Accounts / Financial Statements

1953-02-21 · Accounts

(E)Annual return

1953-02-21 · Annual Return

(E)Memorandum of satisfaction

1952-03-11 · Memorandum & Articles

(E)Accounts / Financial Statements

1952-03-05 · Accounts

(E)Annual return

1952-03-05 · Annual Return

(E)Accounts / Financial Statements

1951-04-02 · Accounts

(E)Annual return

1951-04-02 · Annual Return

(E)FIB - Return of allotments

1950-05-09 · Other

(E)Accounts / Financial Statements

1950-03-15 · Accounts

(E)Annual return

1950-03-15 · Annual Return

(E)Special resolution

1950-03-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1949-03-09 · Other

(E)Annual return

1949-02-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1949-02-25 · Other

(E)Memorandum & Articles of Association

1948-07-12 · Memorandum & Articles

(E)Statutory Declaration

1948-07-12 · Other

(E)Reconstruction of records

1948-07-12 · Other

(E)Notice of registered office and any change thereof

1948-07-12 · Address Change

(E)Statutory Declaration

1948-07-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1948-07-12 · Other

(E)Annual return

1948-03-31 · Annual Return

(E)Annual return

1947-04-22 · Annual Return

(E)Ordinary resolution

1946-10-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1946-10-19 · Other

(E)Certificate of Registration of Charge

1946-10-19 · Charges

Filed documents not individually indexed

1922-05-11 · Other

Company Documents
Document	Type	Filing Date
Certificate of Incorporation on Change of Name	Name Change	1973-11-13
(E)FIII - Notice of increase in nominal capital	Other	1973-11-12
(E)Accounts / Financial Statements	Accounts	1973-04-06
(E)Annual return	Annual Return	1973-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-13
(E)Accounts / Financial Statements	Accounts	1972-03-23
(E)Annual return	Annual Return	1972-03-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1971-07-19
(E)Accounts / Financial Statements	Accounts	1971-04-29
(E)Annual return	Annual Return	1971-04-29
(E)Accounts / Financial Statements	Accounts	1970-04-07
(E)Annual return	Annual Return	1970-04-07
(E)Annual return	Annual Return	1969-03-15
(E)Accounts / Financial Statements	Accounts	1969-03-15
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1969-03-06
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1968-12-13
(E)Special resolution	Other	1968-12-13
(E)FIII - Notice of increase in nominal capital	Other	1968-12-13
(E)Agreement or contract	Other	1968-12-13
(E)FIB - Return of allotments	Other	1968-12-13
(E)Accounts / Financial Statements	Accounts	1968-04-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1968-04-20
(E)Annual return	Annual Return	1968-04-20
(E)Accounts / Financial Statements	Accounts	1967-03-09
(E)Annual return	Annual Return	1967-03-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1967-03-09
(E)Accounts / Financial Statements	Accounts	1966-03-23
(E)Annual return	Annual Return	1966-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-28
(E)Accounts / Financial Statements	Accounts	1965-03-02
(E)Annual return	Annual Return	1965-03-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1964-08-27
(E)Accounts / Financial Statements	Accounts	1964-02-20
(E)Annual return	Annual Return	1964-02-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1963-05-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1963-02-21
(E)Accounts / Financial Statements	Accounts	1963-02-09
(E)Annual return	Annual Return	1963-02-09
(E)FIB - Return of allotments	Other	1963-01-14
(E)Annual return	Annual Return	1962-02-14
(E)Accounts / Financial Statements	Accounts	1962-02-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1962-01-27
(E)Annual return	Annual Return	1961-03-10
(E)FI - Particulars of a contract relating to shares	Other	1960-10-04
(E)FIB - Return of allotments	Other	1960-08-12
(E)Ordinary resolution	Other	1960-08-12
(E)Annual return	Annual Return	1960-02-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1959-07-07
(E)Annual return	Annual Return	1959-02-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1958-03-12
(E)Annual return	Annual Return	1958-03-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1957-10-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1957-03-20
(E)Accounts / Financial Statements	Accounts	1957-03-15
(E)Annual return	Annual Return	1957-03-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1956-09-20
(E)Accounts / Financial Statements	Accounts	1956-02-08
(E)Annual return	Annual Return	1956-02-08
(E)Accounts / Financial Statements	Accounts	1955-02-17
(E)Annual return	Annual Return	1955-02-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1955-01-11
(E)FIII - Notice of increase in nominal capital	Other	1954-08-31
(E)FIB - Return of allotments	Other	1954-07-12
(E)FI - Particulars of a contract relating to shares	Other	1954-07-08
(E)FIB - Return of allotments	Other	1954-07-08
(E)Accounts / Financial Statements	Accounts	1954-02-16
(E)Annual return	Annual Return	1954-02-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1953-03-13
(E)Accounts / Financial Statements	Accounts	1953-02-21
(E)Annual return	Annual Return	1953-02-21
(E)Memorandum of satisfaction	Memorandum & Articles	1952-03-11
(E)Accounts / Financial Statements	Accounts	1952-03-05
(E)Annual return	Annual Return	1952-03-05
(E)Accounts / Financial Statements	Accounts	1951-04-02
(E)Annual return	Annual Return	1951-04-02
(E)FIB - Return of allotments	Other	1950-05-09
(E)Accounts / Financial Statements	Accounts	1950-03-15
(E)Annual return	Annual Return	1950-03-15
(E)Special resolution	Other	1950-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1949-03-09
(E)Annual return	Annual Return	1949-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1949-02-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1948-07-12
(E)Statutory Declaration	Other	1948-07-12
(E)Reconstruction of records	Other	1948-07-12
(E)Notice of registered office and any change thereof	Address Change	1948-07-12
(E)Statutory Declaration	Other	1948-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1948-07-12
(E)Annual return	Annual Return	1948-03-31
(E)Annual return	Annual Return	1947-04-22
(E)Ordinary resolution	Other	1946-10-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1946-10-19
(E)Certificate of Registration of Charge	Charges	1946-10-19
Filed documents not individually indexed	Other	1922-05-11

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