BILLION PACIFIC INVESTMENT LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2001-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)Information sheet re S.291AA(7)
2000-10-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Annual return
1997-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)Annual return
1995-12-13 · Annual Return
(E) Explanatory Letter
1995-11-29 · Other
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-19 · Other
(E)Annual return
1995-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-06 · Other
(E)Special resolution
1994-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-08 · Other
(E)Notice of registered office and any change thereof
1993-11-08 · Address Change
(E)Memorandum & Articles of Association
1993-11-02 · Memorandum & Articles
(E)Statutory Declaration
1993-11-02 · Other
Certificate of Incorporation
1993-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E) Explanatory Letter | Other | 1995-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-06 | |
| (E)Special resolution | Other | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-02 | |
| (E)Statutory Declaration | Other | 1993-11-02 | |
| Certificate of Incorporation | Incorporation | 1993-11-02 |
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