HAMBRO PACIFIC INVESTMENT ADVISORY SERVICES LIMITED — Filings & Documents (89)
(E)Liquidator's statement of account
2000-01-31 · Winding Up
(E)Liquidator's statement of account
2000-01-31 · Winding Up
(E)Return of final meeting
2000-01-19 · Other
(E)Final statement of accounts
2000-01-19 · Other
(E)Liquidator's statement of account
1999-10-13 · Winding Up
(E)Liquidator's statement of account
1999-06-04 · Winding Up
(E)Notice of appointment of liquidators
1998-04-20 · Other
(E)Special resolution
1998-04-14 · Other
(E)Declaration of solvency
1998-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-10-21 · Other
(E)Special resolution
1997-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)Annual return
1993-11-16 · Annual Return
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Ordinary resolution
1993-09-10 · Other
(E)Annual return
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-02 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Annual return
1989-11-10 · Annual Return
(E)Ordinary resolution
1989-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-10 · Other
(E)Resignation letter from directors or secretaries
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1988-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Special resolution
1987-12-11 · Other
Certificate of Incorporation on Change of Name
1987-12-11 · Name Change
(E)Annual return
1987-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1986-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)Annual return
1985-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)Annual return
1983-04-29 · Annual Return
(E)Annual return
1982-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-13 · Other
(E)Special resolution
1981-06-09 · Other
Certificate of Incorporation on Change of Name
1981-06-09 · Name Change
(E)Annual return
1981-05-20 · Annual Return
(E)Annual return
1980-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)Annual return
1979-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-08 · Other
(E)Annual return
1978-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-16 · Other
(E)Annual return
1977-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-07-22 · Annual Return
(E)Annual return
1976-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-09 · Other
(E)Notice of registered office and any change thereof
1976-06-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-11 · Other
(E)Special resolution
1975-09-17 · Other
(E)Memorandum & Articles of Association
1975-07-04 · Memorandum & Articles
(E)Statutory Declaration
1975-07-04 · Other
Certificate of Incorporation
1975-07-04 · Incorporation
(E)Notice of registered office and any change thereof
1975-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-01-31 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-31 | |
| (E)Return of final meeting | Other | 2000-01-19 | |
| (E)Final statement of accounts | Other | 2000-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-20 | |
| (E)Special resolution | Other | 1998-04-14 | |
| (E)Declaration of solvency | Other | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-10-21 | |
| (E)Special resolution | Other | 1997-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Ordinary resolution | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Ordinary resolution | Other | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Special resolution | Other | 1987-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)Annual return | Annual Return | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-13 | |
| (E)Special resolution | Other | 1981-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-09 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Annual return | Annual Return | 1980-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)Annual return | Annual Return | 1979-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-08 | |
| (E)Annual return | Annual Return | 1978-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-16 | |
| (E)Annual return | Annual Return | 1977-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-07-22 | |
| (E)Annual return | Annual Return | 1976-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-11 | |
| (E)Special resolution | Other | 1975-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-04 | |
| (E)Statutory Declaration | Other | 1975-07-04 | |
| Certificate of Incorporation | Incorporation | 1975-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-04 |
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