L & D PACIFIC LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2002-02-08 · Other
(E)Information sheet re S.291(5)
2001-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)Annual return
1993-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Amended document
1992-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Ordinary and special resolution
1992-09-28 · Other
(E)Return filed under s.64A
1992-09-28 · Other
(E)Return filed under s.64A
1992-09-28 · Other
(E)FIB - Return of allotments
1992-09-28 · Other
(E)Annual return
1992-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)Special resolution
1992-04-02 · Other
Certificate of Incorporation on Change of Name
1992-04-02 · Name Change
(E)Amended document
1992-02-14 · Other
(E)Amended document
1992-02-14 · Other
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)Annual return
1991-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)Annual return
1990-09-13 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)Annual return
1989-04-07 · Annual Return
(E)Annual return
1989-04-07 · Annual Return
(E)Annual return
1989-04-07 · Annual Return
(E)Memorandum of satisfaction
1986-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-05 · Other
(E)Certificate of Registration of Charge
1986-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-24 · Other
(E)Notice of registered office and any change thereof
1986-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-04 · Memorandum & Articles
(E)Statutory Declaration
1986-03-04 · Other
Certificate of Incorporation
1986-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Amended document | Other | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Ordinary and special resolution | Other | 1992-09-28 | |
| (E)Return filed under s.64A | Other | 1992-09-28 | |
| (E)Return filed under s.64A | Other | 1992-09-28 | |
| (E)FIB - Return of allotments | Other | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)Special resolution | Other | 1992-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-02 | |
| (E)Amended document | Other | 1992-02-14 | |
| (E)Amended document | Other | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-04 | |
| (E)Statutory Declaration | Other | 1986-03-04 | |
| Certificate of Incorporation | Incorporation | 1986-03-04 |
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