CAN PACIFIC LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2010-01-15 · Other
Information sheet re S.291AA(7)
2009-09-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-14 · Address Change
(E)FR2 - Notification of Location of Registers
2006-03-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-01 · Share Related
(E)Ordinary resolution
2003-04-01 · Other
(E)FSC1 - Return of Allotments
2003-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-19 · Annual Return
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Annual return
1992-09-30 · Annual Return
(E)FIB - Return of allotments
1991-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-08 · Address Change
(E)Memorandum & Articles of Association
1991-02-26 · Memorandum & Articles
(E)Statutory Declaration
1991-02-26 · Other
Certificate of Incorporation
1991-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-15 | |
| Information sheet re S.291AA(7) | Other | 2009-09-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-01 | |
| (E)Ordinary resolution | Other | 2003-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1991-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-26 | |
| (E)Statutory Declaration | Other | 1991-02-26 | |
| Certificate of Incorporation | Incorporation | 1991-02-26 |
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