NEWPRO PACIFIC LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2010-03-26 · Other
Information sheet re S.291AA(7)
2009-11-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FSC1 - Return of Allotments
2005-06-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)Memorandum of satisfaction
2000-08-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-26 · Charges
(E)Certificate of Registration of Charge
2000-06-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)Annual return
1996-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-19 · Annual Return
(E)FIB - Return of allotments
1994-04-20 · Other
(E)Annual return
1994-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)FX(i) - Return of first directors and secretary
1993-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)Memorandum & Articles of Association
1992-09-10 · Memorandum & Articles
(E)Statutory Declaration
1992-09-10 · Other
Certificate of Incorporation
1992-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-26 | |
| Information sheet re S.291AA(7) | Other | 2009-11-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-19 | |
| (E)FIB - Return of allotments | Other | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-10 | |
| (E)Statutory Declaration | Other | 1992-09-10 | |
| Certificate of Incorporation | Incorporation | 1992-09-10 |
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