FUNDAMENTAL PACIFIC CAPITAL LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1996-08-29 · Other
(E)Special resolution
1996-08-29 · Other
(E)Return of final meeting
1996-08-29 · Other
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Special resolution
1996-05-03 · Other
(E)Notice of appointment of liquidators
1996-05-03 · Other
(E)Declaration of solvency
1996-04-19 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Ordinary resolution
1990-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-08 · Other
(E)FIB - Return of allotments
1990-09-08 · Other
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-10 · Address Change
(E)Annual return
1989-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1988-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-16 · Memorandum & Articles
(E)Statutory Declaration
1986-05-16 · Other
Certificate of Incorporation
1986-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-08-29 | |
| (E)Special resolution | Other | 1996-08-29 | |
| (E)Return of final meeting | Other | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Special resolution | Other | 1996-05-03 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-03 | |
| (E)Declaration of solvency | Other | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Ordinary resolution | Other | 1990-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-08 | |
| (E)FIB - Return of allotments | Other | 1990-09-08 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-16 | |
| (E)Statutory Declaration | Other | 1986-05-16 | |
| Certificate of Incorporation | Incorporation | 1986-05-16 |
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