MERBAN PACIFIC LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1993-05-10 · Other
(E)Return of final meeting
1993-05-10 · Other
(E)Liquidator's statement of account
1993-05-10 · Winding Up
(E)Liquidator's statement of account
1993-03-19 · Winding Up
(E)Liquidator's statement of account
1992-11-11 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Special resolution
1991-08-28 · Other
(E)Notice of appointment of liquidators
1991-08-28 · Other
(E)Declaration of solvency
1991-08-08 · Other
(E)Annual return
1991-05-03 · Annual Return
(E)Annual return
1991-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-19 · Other
(E)Annual return
1989-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-05 · Other
(E)Resignation letter from directors or secretaries
1988-10-05 · Other
(E)Resignation letter from directors or secretaries
1988-10-05 · Other
(E)Resignation letter from directors or secretaries
1988-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Annual return
1988-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)Annual return
1987-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-10 · Other
(E)Annual return
1985-08-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-06 · Other
(E)Special resolution
1984-08-17 · Other
Certificate of Incorporation on Change of Name
1984-08-17 · Name Change
(E)Annual return
1984-08-15 · Annual Return
(E)Annual return
1984-08-15 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)Notice of registered office and any change thereof
1981-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-26 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-10 | |
| (E)Return of final meeting | Other | 1993-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 1993-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 1993-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Special resolution | Other | 1991-08-28 | |
| (E)Notice of appointment of liquidators | Other | 1991-08-28 | |
| (E)Declaration of solvency | Other | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-10 | |
| (E)Annual return | Annual Return | 1985-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-06 | |
| (E)Special resolution | Other | 1984-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-17 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-26 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 |
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