SURECOMP PACIFIC LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2009-05-29 · Other
Information sheet re S.291AA(7)
2009-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)Copy of notice of resignation of auditor
2007-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-25 · Annual Return
(E)Annual return
1994-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-29 · Address Change
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-08 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Annual return
1990-02-28 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)Special resolution
1988-12-21 · Other
Certificate of Incorporation on Change of Name
1988-12-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-17 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-17 · Other
(E)Memorandum & Articles of Association
1988-07-05 · Memorandum & Articles
(E)Statutory Declaration
1988-07-05 · Other
Certificate of Incorporation
1988-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-29 | |
| Information sheet re S.291AA(7) | Other | 2009-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-08 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)Special resolution | Other | 1988-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-05 | |
| (E)Statutory Declaration | Other | 1988-07-05 | |
| Certificate of Incorporation | Incorporation | 1988-07-05 |
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