TEK-PACIFIC COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-04 · Other
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)Annual return
1988-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-13 · Other
(E)Memorandum of satisfaction
1988-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-17 · Memorandum & Articles
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-03 · Memorandum & Articles
(E)Annual return
1987-04-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-24 · Other
(E)Memorandum of satisfaction
1987-03-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-22 · Other
(E)Certificate of Registration of Charge
1986-12-22 · Charges
(E)FIB - Return of allotments
1986-09-09 · Other
(E)Annual return
1986-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-26 · Other
(E)Certificate of Registration of Charge
1985-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-26 · Other
(E)Certificate of Registration of Charge
1985-04-26 · Charges
(E)Annual return
1985-03-04 · Annual Return
(E)Annual return
1985-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Ordinary resolution
1985-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-26 · Other
(E)FIB - Return of allotments
1985-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-13 · Other
(E)Certificate of Registration of Charge
1985-02-13 · Charges
(E)Special resolution
1983-10-13 · Other
Certificate of Incorporation on Change of Name
1983-10-13 · Name Change
(E)Annual return
1983-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-21 · Other
(E)Certificate of Registration of Charge
1983-09-21 · Charges
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)Memorandum & Articles of Association
1982-08-13 · Memorandum & Articles
(E)Statutory Declaration
1982-08-13 · Other
Certificate of Incorporation
1982-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-03 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-22 | |
| (E)FIB - Return of allotments | Other | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)Ordinary resolution | Other | 1985-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-26 | |
| (E)FIB - Return of allotments | Other | 1985-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-13 | |
| (E)Special resolution | Other | 1983-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-13 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-13 | |
| (E)Statutory Declaration | Other | 1982-08-13 | |
| Certificate of Incorporation | Incorporation | 1982-08-13 |
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