BOLLUS PACIFIC HOLDINGS LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2002-09-27 · Other
(E)Information sheet re S.291(5)
2002-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)Annual return
1995-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Annual return
1993-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)Resignation letter from directors or secretaries
1993-06-02 · Other
(E)Annual return
1992-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Special resolution
1992-01-09 · Other
Certificate of Incorporation on Change of Name
1992-01-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-10 · Other
(E)Resignation letter from directors or secretaries
1991-06-10 · Other
(E)Notice of registered office and any change thereof
1991-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)FIB - Return of allotments
1991-03-28 · Other
(E)Memorandum & Articles of Association
1991-01-24 · Memorandum & Articles
(E)Statutory Declaration
1991-01-24 · Other
Certificate of Incorporation
1991-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-02 | |
| (E)Annual return | Annual Return | 1992-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Special resolution | Other | 1992-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-24 | |
| (E)Statutory Declaration | Other | 1991-01-24 | |
| Certificate of Incorporation | Incorporation | 1991-01-24 |
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