ST. PAUL PACIFIC LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2004-11-12 · Other
(E)Information sheet re S.291AA(7)
2004-07-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)Certificate of Registration of Charge
1998-12-30 · Charges
(E)FM1 - Mortgage or charge details
1998-12-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)Annual return
1997-05-07 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-05 · Name Change
(E)Special resolution for change of name
1997-05-05 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-14 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Special resolution
1990-12-18 · Other
Certificate of Incorporation on Change of Name
1990-12-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-02 · Other
(E)Certificate of Registration of Charge
1990-01-02 · Charges
(E)Special resolution
1989-06-23 · Other
Certificate of Incorporation on Change of Name
1989-06-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Ordinary resolution
1989-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-03 · Other
(E)FIB - Return of allotments
1989-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-03 · Other
(E)Notice of registered office and any change thereof
1986-05-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-22 · Memorandum & Articles
(E)Statutory Declaration
1986-04-22 · Other
Certificate of Incorporation
1986-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-05 | |
| (E)Special resolution for change of name | Other | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Special resolution | Other | 1990-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-02 | |
| (E)Special resolution | Other | 1989-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Ordinary resolution | Other | 1989-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-03 | |
| (E)FIB - Return of allotments | Other | 1989-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-22 | |
| (E)Statutory Declaration | Other | 1986-04-22 | |
| Certificate of Incorporation | Incorporation | 1986-04-22 |
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