FIRST PACIFIC FUND MANAGEMENT LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2000-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2000-07-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-26 · Other
(E)Special resolution
2000-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-30 · Other
(E)Statutory declaration (Dormant company)
1999-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Special resolution
1993-10-11 · Other
(E)Statutory declaration (Dormant company)
1993-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1993-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-11 · Other
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-01 · Other
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)Ordinary resolution
1990-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Annual return
1989-08-09 · Annual Return
(E)Annual return
1989-02-16 · Annual Return
(E)Ordinary resolution
1988-01-19 · Other
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E) Explanatory Letter
1986-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Ordinary resolution
1986-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-08-29 · Other
(E)Notice of registered office and any change thereof
1985-08-29 · Address Change
(E)Ordinary resolution
1985-08-09 · Other
(E)Annual return
1985-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-14 · Address Change
(E)Annual return
1984-01-12 · Annual Return
(E)Ordinary resolution
1983-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-17 · Other
(E)FIB - Return of allotments
1983-12-17 · Other
(E)FIB - Return of allotments
1983-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)Notice of registered office and any change thereof
1983-07-26 · Address Change
(E)Ordinary resolution
1983-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1983-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-26 · Other
(E)FIB - Return of allotments
1983-07-26 · Other
(E)Special resolution
1983-05-17 · Other
Certificate of Incorporation on Change of Name
1983-05-17 · Name Change
(E)Notice of registered office and any change thereof
1983-02-23 · Address Change
(E)Memorandum & Articles of Association
1983-02-18 · Memorandum & Articles
(E)Statutory Declaration
1983-02-18 · Other
Certificate of Incorporation
1983-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-26 | |
| (E)Special resolution | Other | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Special resolution | Other | 1993-10-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Ordinary resolution | Other | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1988-01-19 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E) Explanatory Letter | Other | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Ordinary resolution | Other | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-29 | |
| (E)Ordinary resolution | Other | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-14 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Ordinary resolution | Other | 1983-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-17 | |
| (E)FIB - Return of allotments | Other | 1983-12-17 | |
| (E)FIB - Return of allotments | Other | 1983-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-26 | |
| (E)Ordinary resolution | Other | 1983-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1983-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-26 | |
| (E)FIB - Return of allotments | Other | 1983-07-26 | |
| (E)Special resolution | Other | 1983-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-18 | |
| (E)Statutory Declaration | Other | 1983-02-18 | |
| Certificate of Incorporation | Incorporation | 1983-02-18 |
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