BARING PACIFIC INVESTMENTS LIMITED — Filings & Documents (93)
(E)Final statement of accounts
1997-01-24 · Other
(E)Special resolution
1997-01-24 · Other
(E)Return of final meeting
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Declaration of solvency
1996-02-13 · Other
(E)Special resolution
1996-02-13 · Other
(E)Notice of appointment of liquidators
1996-02-13 · Other
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Annual return
1994-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Annual return
1993-04-30 · Annual Return
(E)Annual return
1992-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-04-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-03 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1988-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-24 · Other
(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
1987-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1987-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Annual return
1985-06-11 · Annual Return
(E)Special resolution
1985-01-22 · Other
Certificate of Incorporation on Change of Name
1985-01-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)Annual return
1984-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-21 · Address Change
(E)Annual return
1982-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-14 · Other
(E)Annual return
1981-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Annual return
1980-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-29 · Other
(E)Notice of registered office and any change thereof
1980-02-06 · Address Change
(E)Annual return
1979-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-13 · Other
(E)Annual return
1978-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-28 · Other
(E)Annual return
1977-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-30 · Other
(E)Annual return
1977-02-07 · Annual Return
(E)Annual return
1976-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-26 · Other
(E)Notice of registered office and any change thereof
1976-01-02 · Address Change
(E)Memorandum & Articles of Association
1975-10-15 · Memorandum & Articles
(E)Statutory Declaration
1975-10-15 · Other
Certificate of Incorporation
1975-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-01-24 | |
| (E)Special resolution | Other | 1997-01-24 | |
| (E)Return of final meeting | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Declaration of solvency | Other | 1996-02-13 | |
| (E)Special resolution | Other | 1996-02-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-03 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-24 | |
| (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 | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Special resolution | Other | 1985-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-14 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-06 | |
| (E)Annual return | Annual Return | 1979-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-13 | |
| (E)Annual return | Annual Return | 1978-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-28 | |
| (E)Annual return | Annual Return | 1977-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-30 | |
| (E)Annual return | Annual Return | 1977-02-07 | |
| (E)Annual return | Annual Return | 1976-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-15 | |
| (E)Statutory Declaration | Other | 1975-10-15 | |
| Certificate of Incorporation | Incorporation | 1975-10-15 |
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