SYSGEN PACIFIC LIMITED — Filings & Documents (25)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-30 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-07-23 · Other
(E)Special resolution
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1993-11-29 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-05 · Other
(E)Annual return
1992-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)Annual return
1990-08-07 · Annual Return
(E)Special resolution
1990-03-09 · Other
Certificate of Incorporation on Change of Name
1990-03-09 · Name Change
(E)Annual return
1989-08-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-26 · Address Change
(E)Memorandum & Articles of Association
1988-01-26 · Memorandum & Articles
(E)Statutory Declaration
1988-01-26 · Other
Certificate of Incorporation
1988-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-23 | |
| (E)Special resolution | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Special resolution | Other | 1990-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-26 | |
| (E)Statutory Declaration | Other | 1988-01-26 | |
| Certificate of Incorporation | Incorporation | 1988-01-26 |
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