ARCHITECTURAL BUILDERS PACIFIC LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2003-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)Information sheet re S.291AA(7)
2003-08-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · 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)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-18 · Name Change
(E)Special resolution for change of name
1998-09-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Annual return
1996-09-11 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-09-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-03-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-03 · Other
(E)Notice of registered office and any change thereof
1994-03-03 · Address Change
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-18 | |
| (E)Special resolution for change of name | Other | 1998-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-03 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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