FAR-EAST PACIFIC DEVELOPMENT LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2003-09-05 · Other
(E)Information sheet re S.291AA(7)
2003-05-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)Amended document
1997-06-14 · Other
(E)Annual return
1997-05-06 · Annual Return
(E)FIB - Return of allotments
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-27 · Memorandum & Articles
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Special resolution
1992-08-04 · Other
Certificate of Incorporation on Change of Name
1992-08-04 · Name Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Special resolution
1990-08-29 · Other
Certificate of Incorporation on Change of Name
1990-08-29 · Name Change
(E)Annual return
1990-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-30 · Other
(E)Certificate of Registration of Charge
1989-01-30 · Charges
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)Notice of registered office and any change thereof
1987-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-26 · Memorandum & Articles
(E)Statutory Declaration
1985-03-26 · Other
Certificate of Incorporation
1985-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-22 | |
| (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 | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)Amended document | Other | 1997-06-14 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FIB - Return of allotments | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Special resolution | Other | 1992-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Special resolution | Other | 1990-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-26 | |
| (E)Statutory Declaration | Other | 1985-03-26 | |
| Certificate of Incorporation | Incorporation | 1985-03-26 |
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