TRANNEL PACIFIC LIMITED — Filings & Documents (35)

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

1998-12-31 · Other

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

1998-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1998-08-06 · Annual Return

(E)Notice of registered office and any change thereof

1997-01-06 · Address Change

(E)Annual return

1996-08-09 · Annual Return

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

1996-07-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-07-15 · Address Change

(E)Notice of registered office and any change thereof

1995-08-04 · Address Change

(E)Annual return

1995-07-27 · Annual Return

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

1994-04-25 · Director/Secretary Change

(E)Annual return

1994-04-25 · Annual Return

(E)Annual return

1993-06-29 · Annual Return

(E)Annual return

1992-04-27 · Annual Return

(E)Annual return

1991-05-02 · Annual Return

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

1990-10-29 · Director/Secretary Change

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

1990-04-27 · Annual Return

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

1989-05-26 · Annual Return

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

1988-04-27 · Director/Secretary Change

(E)Annual return

1988-04-27 · Annual Return

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

1987-09-11 · Annual Return

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

1986-12-29 · Director/Secretary Change

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

1986-11-28 · Annual Return

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-03-19 · Annual Return

(E)Annual return

1984-02-14 · Annual Return

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

1984-01-04 · Other

(E)Annual return

1983-02-22 · Annual Return

(E)Annual return

1982-05-22 · Annual Return

(E)Annual return

1982-05-22 · Annual Return

(E)Annual return

1982-04-13 · Annual Return

(E)Notice of registered office and any change thereof

1979-07-26 · Address Change

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

1979-07-26 · Other

(E)Memorandum & Articles of Association

1979-07-24 · Memorandum & Articles

(E)Statutory Declaration

1979-07-24 · Other

Certificate of Incorporation

1979-07-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1998-12-31
(E)Information sheet re s.291(5)	Other	1998-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-06
(E)Notice of registered office and any change thereof	Address Change	1997-01-06
(E)Annual return	Annual Return	1996-08-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-17
(E)Notice of registered office and any change thereof	Address Change	1996-07-15
(E)Notice of registered office and any change thereof	Address Change	1995-08-04
(E)Annual return	Annual Return	1995-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-25
(E)Annual return	Annual Return	1994-04-25
(E)Annual return	Annual Return	1993-06-29
(E)Annual return	Annual Return	1992-04-27
(E)Annual return	Annual Return	1991-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-04-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-27
(E)Annual return	Annual Return	1988-04-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-11-28
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-03-19
(E)Annual return	Annual Return	1984-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-04
(E)Annual return	Annual Return	1983-02-22
(E)Annual return	Annual Return	1982-05-22
(E)Annual return	Annual Return	1982-05-22
(E)Annual return	Annual Return	1982-04-13
(E)Notice of registered office and any change thereof	Address Change	1979-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-07-24
(E)Statutory Declaration	Other	1979-07-24
Certificate of Incorporation	Incorporation	1979-07-24

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