ZETETIC (PACIFIC RIM) LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.291(6) for local company
2008-09-05 · Other
Information sheet re S.291(5) for local company
2008-05-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)Special resolution for change of name
2001-02-21 · Other
Certificate of Incorporation on Change of Name
2001-02-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-09-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-12 · Other
(E)Annual return
1992-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-11 · Other
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)Annual return
1991-11-11 · Annual Return
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)Annual return
1990-10-15 · Annual Return
(E)Memorandum of satisfaction
1990-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-29 · Other
(E)Resignation letter from directors or secretaries
1990-02-06 · Other
(E)Resignation letter from directors or secretaries
1990-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-02 · Other
(E)Resignation letter from directors or secretaries
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-21 · Other
(E)Certificate of Registration of Charge
1988-04-21 · Charges
(E)Notice of registered office and any change thereof
1987-12-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-23 · Other
(E)Certificate of Registration of Charge
1987-01-23 · Charges
(E)Annual return
1986-12-17 · Annual Return
(E)Special resolution
1986-12-15 · Other
(E)Annual return
1986-03-17 · Annual Return
(E)Ordinary resolution
1985-12-19 · Other
(E)FIB - Return of allotments
1985-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-27 · Director/Secretary Change
(E)Annual return
1985-01-10 · Annual Return
(E)Annual return
1984-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-09-05 | |
| Information sheet re S.291(5) for local company | Other | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)Special resolution for change of name | Other | 2001-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Special resolution | Other | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)Ordinary resolution | Other | 1985-12-19 | |
| (E)FIB - Return of allotments | Other | 1985-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Annual return | Annual Return | 1984-11-09 |
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