BROADWAY PACIFIC LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2007-10-26 · Other
Information sheet re S.291(5) for local company
2007-06-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-18 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-17 · Address Change
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-22 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-01-27 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1984-12-04 · Annual Return
(E)Annual return
1983-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-26 · Address Change
(E)Annual return
1981-12-29 · Annual Return
(E)Annual return
1981-12-15 · Annual Return
(E)Annual return
1981-12-15 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-25 · Other
(E)Notice of registered office and any change thereof
1976-07-05 · Address Change
(E)Memorandum & Articles of Association
1976-06-15 · Memorandum & Articles
(E)Statutory Declaration
1976-06-15 · Other
Certificate of Incorporation
1976-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-10-26 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-18 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FIB - Return of allotments | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-22 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)Annual return | Annual Return | 1983-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-26 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)Annual return | Annual Return | 1981-12-15 | |
| (E)Annual return | Annual Return | 1981-12-15 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-15 | |
| (E)Statutory Declaration | Other | 1976-06-15 | |
| Certificate of Incorporation | Incorporation | 1976-06-15 |
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