MEGA PACIFIC LIMITED — Filings & Documents (169)
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(E)Information sheet re S.291AA(9)
2004-09-17 · Other
(E)Information sheet re S.291AA(7)
2004-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1996-02-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-01 · Other
(E)Return filed under s.64A
1995-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-10 · Other
(E)FIB - Return of allotments
1995-11-10 · Other
(E)Special resolution
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-29 · Address Change
(E)Annual return
1992-01-21 · Annual Return
(E)Special resolution
1991-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-08 · Memorandum & Articles
(E)Special resolution
1989-04-07 · Other
(E)Annual return
1989-01-20 · Annual Return
(E)Accounts / Financial Statements
1989-01-20 · Accounts
(E)Memorandum of satisfaction
1988-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-19 · Memorandum & Articles
(E)Annual return
1988-01-26 · Annual Return
(E)Accounts / Financial Statements
1988-01-26 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-27 · Other
(E)Certificate of Registration of Charge
1987-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-27 · Other
(E)Certificate of Registration of Charge
1987-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-02 · Other
(E)Certificate of Registration of Charge
1987-03-02 · Charges
(E)Annual return
1987-01-21 · Annual Return
(E)Accounts / Financial Statements
1987-01-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Court order under s.86
1986-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-10 · Other
(E)Certificate of Registration of Charge
1986-10-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-23 · Other
(E)Certificate of Registration of Charge
1986-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-17 · Other
(E)Certificate of Registration of Charge
1986-01-17 · Charges
(E)Annual return
1986-01-08 · Annual Return
(E)Accounts / Financial Statements
1986-01-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)Accounts / Financial Statements
1985-01-31 · Accounts
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Annual return
1984-03-06 · Annual Return
(E)Accounts / Financial Statements
1984-03-06 · Accounts
(E)Notice of registered office and any change thereof
1983-10-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-20 · Other
(E)Certificate of Registration of Charge
1983-05-20 · Charges
(E)Memorandum & Articles of Association
1983-05-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-04-16 · Address Change
(E)Special resolution
1983-03-21 · Other
(E)Annual return
1983-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-01 | |
| (E)Return filed under s.64A | Other | 1995-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-10 | |
| (E)FIB - Return of allotments | Other | 1995-11-10 | |
| (E)Special resolution | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Special resolution | Other | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-08 | |
| (E)Special resolution | Other | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-19 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Court order under s.86 | Other | 1986-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 1985-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 1984-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-16 | |
| (E)Special resolution | Other | 1983-03-21 | |
| (E)Annual return | Annual Return | 1983-01-08 |
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