I.C.F. PACIFIC HOLDINGS LIMITED — Filings & Documents (65)

(E)Information sheet re S.291(6)

2004-01-30 · Other

(E)Information sheet re S.291(5)

2003-08-29 · Other

(E)Notice of Cessation of Registered Office

1999-05-07 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1997-06-18 · Other

(E)Annual return

1996-07-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-01-11 · Other

(E)Annual return

1995-08-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-16 · Director/Secretary Change

(E)Annual return

1994-08-04 · Annual Return

(E)Annual return

1993-07-15 · Annual Return

(E)Annual return

1992-07-30 · Annual Return

(E)Annual return

1991-09-10 · Annual Return

(E)Annual return

1991-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-02 · Director/Secretary Change

(E)Annual return

1989-09-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-01-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-10 · Director/Secretary Change

(E)Annual return

1988-12-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-08 · Director/Secretary Change

(E)Special resolution

1988-07-01 · Other

Certificate of Incorporation on Change of Name

1988-07-01 · Name Change

(E)Notice of registered office and any change thereof

1987-11-04 · Address Change

(E)Annual return

1987-10-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-10-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-17 · Director/Secretary Change

(E)Annual return

1985-08-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-25 · Director/Secretary Change

(E)Annual return

1984-08-28 · Annual Return

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

1983-09-05 · Other

(E)Annual return

1983-09-05 · Annual Return

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

1982-09-09 · Other

(E)Annual return

1982-09-09 · Annual Return

(E)Annual return

1982-02-09 · Annual Return

(E)Annual return

1981-08-14 · Annual Return

(E)Notice of registered office and any change thereof

1981-02-10 · Address Change

(E)Annual return

1980-02-08 · Annual Return

(E)Annual return

1979-07-25 · Annual Return

(E)Notice of registered office and any change thereof

1979-04-09 · Address Change

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

1978-09-04 · Other

(E)Notice of registered office and any change thereof

1977-12-15 · Address Change

(E)Annual return

1977-12-15 · Annual Return

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

1977-07-14 · Other

(E)Annual return

1976-10-26 · Annual Return

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

1976-05-13 · Other

(E)Annual return

1975-09-25 · Annual Return

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

1974-09-13 · Other

(E)Annual return

1974-07-22 · Annual Return

(E)Annual return

1974-01-12 · Annual Return

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

1973-06-12 · Other

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

1973-03-08 · Other

(E)Annual return

1972-12-30 · Annual Return

(E)Annual return

1972-01-18 · Annual Return

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

1972-01-11 · Other

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

1971-04-02 · Other

(E)Annual return

1971-02-04 · Annual Return

(E)Annual return

1970-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1970-01-22 · Address Change

(E)Notice of registered office and any change thereof

1969-11-06 · Address Change

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

1969-11-06 · Other

(E)FIB - Return of allotments

1969-11-06 · Other

(E)Memorandum & Articles of Association

1969-07-15 · Memorandum & Articles

(E)Statutory Declaration

1969-07-15 · Other

Certificate of Incorporation

1969-07-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-01-30
(E)Information sheet re S.291(5)	Other	2003-08-29
(E)Notice of Cessation of Registered Office	Address Change	1999-05-07
(E)FIXA - Notice of resignation of director or secretary	Other	1997-06-18
(E)Annual return	Annual Return	1996-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-11
(E)Resignation letter from directors or secretaries	Other	1996-01-11
(E)Annual return	Annual Return	1995-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-16
(E)Annual return	Annual Return	1994-08-04
(E)Annual return	Annual Return	1993-07-15
(E)Annual return	Annual Return	1992-07-30
(E)Annual return	Annual Return	1991-09-10
(E)Annual return	Annual Return	1991-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-02
(E)Annual return	Annual Return	1989-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-23
(E)Resignation letter from directors or secretaries	Other	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-10
(E)Annual return	Annual Return	1988-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-08
(E)Special resolution	Other	1988-07-01
Certificate of Incorporation on Change of Name	Name Change	1988-07-01
(E)Notice of registered office and any change thereof	Address Change	1987-11-04
(E)Annual return	Annual Return	1987-10-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-17
(E)Annual return	Annual Return	1985-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-25
(E)Annual return	Annual Return	1984-08-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-05
(E)Annual return	Annual Return	1983-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-09
(E)Annual return	Annual Return	1982-09-09
(E)Annual return	Annual Return	1982-02-09
(E)Annual return	Annual Return	1981-08-14
(E)Notice of registered office and any change thereof	Address Change	1981-02-10
(E)Annual return	Annual Return	1980-02-08
(E)Annual return	Annual Return	1979-07-25
(E)Notice of registered office and any change thereof	Address Change	1979-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-04
(E)Notice of registered office and any change thereof	Address Change	1977-12-15
(E)Annual return	Annual Return	1977-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-14
(E)Annual return	Annual Return	1976-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-13
(E)Annual return	Annual Return	1975-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-13
(E)Annual return	Annual Return	1974-07-22
(E)Annual return	Annual Return	1974-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-08
(E)Annual return	Annual Return	1972-12-30
(E)Annual return	Annual Return	1972-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-02
(E)Annual return	Annual Return	1971-02-04
(E)Annual return	Annual Return	1970-02-04
(E)Notice of registered office and any change thereof	Address Change	1970-01-22
(E)Notice of registered office and any change thereof	Address Change	1969-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-06
(E)FIB - Return of allotments	Other	1969-11-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-07-15
(E)Statutory Declaration	Other	1969-07-15
Certificate of Incorporation	Incorporation	1969-07-15

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