TECTRANS PACIFIC LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-08 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-12 · Director/Secretary Change
(E)Annual return
1984-04-11 · Annual Return
(E)Annual return
1984-04-11 · Annual Return
(E)Annual return
1984-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Annual return
1981-02-11 · Annual Return
(E)Special resolution
1979-09-21 · Other
Certificate of Incorporation on Change of Name
1979-09-21 · Name Change
(E)Annual return
1979-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)Annual return
1979-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-12 · Address Change
(E)Notice of registered office and any change thereof
1978-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-17 · Other
(E)FIB - Return of allotments
1978-08-17 · Other
(E)Notice of registered office and any change thereof
1978-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-10 · Other
(E)Memorandum & Articles of Association
1978-06-02 · Memorandum & Articles
(E)Statutory Declaration
1978-06-02 · Other
Certificate of Incorporation
1978-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)Special resolution | Other | 1979-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-21 | |
| (E)Annual return | Annual Return | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)Annual return | Annual Return | 1979-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-17 | |
| (E)FIB - Return of allotments | Other | 1978-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-02 | |
| (E)Statutory Declaration | Other | 1978-06-02 | |
| Certificate of Incorporation | Incorporation | 1978-06-02 |
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