BAYSHORE PACIFIC LEISURE SERVICES LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2005-07-22 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)Resignation letter from directors or secretaries
2000-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)Annual return
1997-08-01 · Annual Return
(E)Annual return
1996-08-31 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Special resolution
1993-03-02 · Other
Certificate of Incorporation on Change of Name
1993-03-02 · Name Change
(E)Annual return
1993-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)FXII - Receiver or manager's abstract
1993-01-06 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-21 · Other
Certificate of Incorporation on Change of Name
1990-03-30 · Name Change
(E)Ordinary resolution
1990-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-30 · Other
(E)FIB - Return of allotments
1990-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Special resolution | Other | 1993-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-30 | |
| (E)Ordinary resolution | Other | 1990-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-30 | |
| (E)FIB - Return of allotments | Other | 1990-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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