C.A. PACIFIC FOREX LIMITED — Filings & Documents (104)
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(E)Information sheet re S.291(6)
2004-07-16 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)Memorandum of satisfaction
2002-08-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Ordinary resolution
1997-10-03 · Other
(E)FSC1 - Return of Allotments
1997-10-03 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-28 · Other
(E)Certificate of Registration of Charge
1997-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-04-18 · Other
(E)Ordinary resolution
1996-04-18 · Other
(E)FIB - Return of allotments
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-14 · Other
(E)Certificate of Registration of Charge
1996-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Memorandum of satisfaction
1995-04-18 · Memorandum & Articles
(E)Special resolution
1995-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Ordinary resolution
1994-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-12 · Other
(E)FIB - Return of allotments
1994-10-12 · Other
(E)FI - Particulars of a contract relating to shares
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)Annual return
1993-07-24 · Annual Return
(E)FIB - Return of allotments
1992-08-22 · Other
(E)FI - Particulars of a contract relating to shares
1992-08-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-20 · Other
(E)Certificate of Registration of Charge
1992-08-20 · Charges
(E)Ordinary resolution
1992-08-14 · Other
(E)FIB - Return of allotments
1992-08-14 · Other
(E)Ordinary resolution
1992-07-31 · Other
(E)Annual return
1992-07-21 · Annual Return
(E)Ordinary resolution
1992-01-28 · Other
(E)FIB - Return of allotments
1992-01-28 · Other
(E)Special resolution
1992-01-16 · Other
Certificate of Incorporation on Change of Name
1992-01-16 · Name Change
(E)Notice of registered office and any change thereof
1991-12-28 · Address Change
(E)Annual return
1991-12-28 · Annual Return
(E)Annual return
1991-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-03 · Other
(E)Certificate of Registration of Charge
1991-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-31 · Other
(E)Certificate of Registration of Charge
1990-10-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-24 · Other
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)Ordinary resolution
1990-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-12 · Other
(E)Special resolution
1990-09-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)Special resolution
1990-07-24 · Other
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)Resignation letter from directors or secretaries
1990-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Ordinary resolution
1990-07-04 · Other
(E)FIB - Return of allotments
1990-07-04 · Other
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)FXII - Receiver or manager's abstract
1989-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-16 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Ordinary resolution | Other | 1997-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-18 | |
| (E)Ordinary resolution | Other | 1996-04-18 | |
| (E)FIB - Return of allotments | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-18 | |
| (E)Special resolution | Other | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Ordinary resolution | Other | 1994-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-12 | |
| (E)FIB - Return of allotments | Other | 1994-10-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-07-24 | |
| (E)FIB - Return of allotments | Other | 1992-08-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-20 | |
| (E)Ordinary resolution | Other | 1992-08-14 | |
| (E)FIB - Return of allotments | Other | 1992-08-14 | |
| (E)Ordinary resolution | Other | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)FIB - Return of allotments | Other | 1992-01-28 | |
| (E)Special resolution | Other | 1992-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FIB - Return of allotments | Other | 1990-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)Ordinary resolution | Other | 1990-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-12 | |
| (E)Special resolution | Other | 1990-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)Special resolution | Other | 1990-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Ordinary resolution | Other | 1990-07-04 | |
| (E)FIB - Return of allotments | Other | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-10 |
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