FINN-PACIFIC LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1990-06-12 · Other
(E)Return of final meeting
1990-06-12 · Other
(E)Special resolution
1989-05-05 · Other
(E)Notice of appointment of liquidators
1989-05-05 · Other
(E)Declaration of solvency
1989-04-14 · Other
(E)Special resolution
1989-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Annual return
1988-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(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)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)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Annual return
1986-10-29 · Annual Return
(E)Annual return
1986-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-17 · Address Change
(E)Annual return
1985-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)Annual return
1984-06-08 · Annual Return
(E)Special resolution
1983-11-04 · Other
Certificate of Incorporation on Change of Name
1983-11-04 · Name Change
(E)FIB - Return of allotments
1983-10-28 · Other
(E)Special resolution
1983-08-09 · Other
Certificate of Incorporation on Change of Name
1983-08-09 · Name Change
(E)Notice of registered office and any change thereof
1983-08-04 · Address Change
(E)Ordinary resolution
1983-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-28 · Other
(E)Notice of registered office and any change thereof
1983-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)Memorandum & Articles of Association
1983-05-13 · Memorandum & Articles
(E)Statutory Declaration
1983-05-13 · Other
Certificate of Incorporation
1983-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-06-12 | |
| (E)Return of final meeting | Other | 1990-06-12 | |
| (E)Special resolution | Other | 1989-05-05 | |
| (E)Notice of appointment of liquidators | Other | 1989-05-05 | |
| (E)Declaration of solvency | Other | 1989-04-14 | |
| (E)Special resolution | Other | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (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)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)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Special resolution | Other | 1983-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-04 | |
| (E)FIB - Return of allotments | Other | 1983-10-28 | |
| (E)Special resolution | Other | 1983-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-04 | |
| (E)Ordinary resolution | Other | 1983-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-13 | |
| (E)Statutory Declaration | Other | 1983-05-13 | |
| Certificate of Incorporation | Incorporation | 1983-05-13 |
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