LIONS PACIFIC HOLDING LIMITED — Filings & Documents (40)
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)Information sheet re S.291AA(9)
2003-08-22 · Other
(E)Information sheet re S.291AA(7)
2003-05-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Special resolution
1999-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Special resolution
1997-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-11 · Other
(E)FSC1 - Return of Allotments
1997-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Annual return
1996-08-20 · Annual Return
(E)Amended document
1996-05-21 · Other
Certificate of Incorporation on Change of Name
1995-11-28 · Name Change
(E)Special resolution for change of name
1995-11-28 · Other
(E)Notice of registered office and any change thereof
1995-11-15 · Address Change
(E)Annual return
1995-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-22 · Other
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)FIB - Return of allotments
1994-01-07 · Other
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-08-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Special resolution | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Special resolution | Other | 1997-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Amended document | Other | 1996-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-28 | |
| (E)Special resolution for change of name | Other | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FIB - Return of allotments | Other | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)FIB - Return of allotments | Other | 1994-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-17 |
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