DK PACIFIC DESIGN LIMITED — Filings & Documents (47)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)Resignation letter from directors or secretaries
1996-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1992-05-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-11 · Other
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Ordinary and special resolution
1991-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-01 · Other
(E)FIB - Return of allotments
1991-02-01 · Other
(E)Return filed under s.64A
1991-02-01 · Other
(E)FI - Particulars of a contract relating to shares
1991-02-01 · Other
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Annual return
1990-08-07 · Annual Return
(E)Special resolution
1989-04-11 · Other
Certificate of Incorporation on Change of Name
1989-04-11 · Name Change
(E)Special resolution
1989-03-29 · Other
(E)Special resolution
1989-03-29 · Other
(E)Ordinary resolution
1989-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-23 · Other
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Ordinary and special resolution | Other | 1991-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1991-02-01 | |
| (E)Return filed under s.64A | Other | 1991-02-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Special resolution | Other | 1989-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-11 | |
| (E)Special resolution | Other | 1989-03-29 | |
| (E)Special resolution | Other | 1989-03-29 | |
| (E)Ordinary resolution | Other | 1989-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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