IBC PACIFIC ASIA LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2005-01-28 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)Notice of Cessation of Registered Office
2003-07-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-11 · Annual Return
(E)Ordinary resolution
1996-05-06 · Other
(E)Special resolution
1995-12-13 · Other
(E)Annual return
1995-07-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-08 · Address Change
(E)Special resolution
1992-03-26 · Other
Certificate of Incorporation on Change of Name
1992-03-26 · Name Change
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-28 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-11 | |
| (E)Ordinary resolution | Other | 1996-05-06 | |
| (E)Special resolution | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-08 | |
| (E)Special resolution | Other | 1992-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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