AUSTPACIFIC INVESTMENTS LIMITED — Filings & Documents (96)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-17 · Winding Up
(E)Notice of appointment of provisional liquidators
2002-03-26 · Other
(E)Court order
2002-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)Certificate of Registration of Charge
2000-02-21 · Charges
(E)Certificate of Registration of Charge
2000-02-21 · Charges
(E)FM1 - Mortgage or charge details
2000-02-21 · Charges
(E)FM1 - Mortgage or charge details
2000-02-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-11-23 · Annual Return
(E)Memorandum of satisfaction
1999-08-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Annual return
1997-07-21 · Annual Return
(E)Memorandum of satisfaction
1997-03-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-02 · Other
(E)Certificate of Registration of Charge
1996-03-02 · Charges
(E)Notice of registered office and any change thereof
1996-02-23 · Address Change
(E)Annual return
1995-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-01 · Other
(E)Certificate of Registration of Charge
1994-06-01 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-20 · Other
(E)Certificate of Registration of Charge
1991-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-31 · Other
(E)Certificate of Registration of Charge
1991-05-31 · Charges
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-30 · Other
(E)Certificate of Registration of Charge
1991-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-22 · Other
(E)Certificate of Registration of Charge
1991-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Annual return
1988-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1987-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Ordinary resolution
1986-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-01 · Other
(E)FIB - Return of allotments
1986-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-04-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-12 · Other
(E)Notice of registered office and any change thereof
1986-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-09 · Other
(E)Certificate of Registration of Charge
1985-11-09 · Charges
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)Special resolution
1985-04-26 · Other
Certificate of Incorporation on Change of Name
1985-04-26 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-19 · Other
(E)Certificate of Registration of Charge
1985-03-19 · Charges
(E)Annual return
1985-02-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1985-02-27 · Other
(E)FIB - Return of allotments
1985-02-27 · Other
(E)Special resolution
1985-01-11 · Other
Certificate of Incorporation on Change of Name
1985-01-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-06-15 · Memorandum & Articles
(E)Statutory Declaration
1984-06-15 · Other
Certificate of Incorporation
1984-06-15 · Incorporation
(E)Notice of registered office and any change thereof
1984-06-15 · Address Change
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-03-26 | |
| (E)Court order | Other | 2002-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Ordinary resolution | Other | 1986-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-01 | |
| (E)FIB - Return of allotments | Other | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)Special resolution | Other | 1985-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-27 | |
| (E)FIB - Return of allotments | Other | 1985-02-27 | |
| (E)Special resolution | Other | 1985-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-15 | |
| (E)Statutory Declaration | Other | 1984-06-15 | |
| Certificate of Incorporation | Incorporation | 1984-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-15 | |
| (E)Court order | Other |
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