AG PACIFIC HOLDINGS LIMITED — Filings & Documents (84)
(E)Information sheet re S.291AA(9)
2000-07-14 · Other
(E)Information sheet re S.291AA(7)
2000-03-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)Annual return
1996-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)Annual return
1993-12-02 · Annual Return
(E)Annual return
1993-12-02 · 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)Ordinary resolution
1993-07-14 · Other
(E)FIB - Return of allotments
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Special resolution
1993-06-23 · Other
Certificate of Incorporation on Change of Name
1993-06-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)Annual return
1991-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(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)FVIIC - Notice of situation of register of members
1989-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-10 · Other
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Annual return
1988-12-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-24 · Other
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)Resignation letter from directors or secretaries
1987-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Annual return
1985-01-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-03 · Other
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-03 · Other
(E)Memorandum & Articles of Association
1979-12-14 · Memorandum & Articles
(E)Statutory Declaration
1979-12-14 · Other
Certificate of Incorporation
1979-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-07-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-03-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (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)Ordinary resolution | Other | 1993-07-14 | |
| (E)FIB - Return of allotments | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Special resolution | Other | 1993-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (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)FVIIC - Notice of situation of register of members | Other | 1989-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-03 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-14 | |
| (E)Statutory Declaration | Other | 1979-12-14 | |
| Certificate of Incorporation | Incorporation | 1979-12-14 |
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