VERSATILE PACIFIC LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2004-02-06 · Other
(E)Information sheet re S.291AA(7)
2003-10-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-14 · Annual Return
(E)Amended document
2000-07-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-22 · Name Change
(E)Special resolution for change of name
1995-06-22 · Other
(E)Annual return
1995-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-11 · Address Change
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FXII - Receiver or manager's abstract
1989-12-28 · Other
(E)FIB - Return of allotments
1989-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)Notice of registered office and any change thereof
1989-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-22 · Other
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-14 | |
| (E)Amended document | Other | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-22 | |
| (E)Special resolution for change of name | Other | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-11 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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