AG PACIFIC LAND LIMITED — Filings & Documents (55)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-11-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-02 · Other
(E)Special resolution
1993-07-06 · Other
Certificate of Incorporation on Change of Name
1993-07-06 · Name Change
(E)Annual return
1992-11-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)Annual return
1991-11-25 · Annual Return
(E)Annual return
1990-12-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-23 · Other
(E)Annual return
1989-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-10 · Other
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-11-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-29 · Other
(E)FVIII - Annual return by certificate of no change
1987-12-29 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-11 · Other
(E)Annual return
1985-09-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-28 · Other
(E)Annual return
1984-10-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-04-26 · Annual Return
(E)Annual return
1983-10-19 · Annual Return
(E)Annual return
1982-09-14 · Annual Return
(E)Annual return
1982-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-28 · Other
(E)Memorandum & Articles of Association
1979-11-30 · Memorandum & Articles
(E)Statutory Declaration
1979-11-30 · Other
Certificate of Incorporation
1979-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-02 | |
| (E)Special resolution | Other | 1993-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-23 | |
| (E)Annual return | Annual Return | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-11 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-28 | |
| (E)Annual return | Annual Return | 1984-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-30 | |
| (E)Statutory Declaration | Other | 1979-11-30 | |
| Certificate of Incorporation | Incorporation | 1979-11-30 |
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