NEW PACIFIC INVESTMENT LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2018-03-29 · Other
Information sheet re S.751(1)
2017-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-23 · Other
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FNAR1 - Annual Return
2014-03-24 · Annual Return
(E)Amended document
2013-05-23 · Other
(E)FM1 - Mortgage or charge details
2013-05-15 · Charges
(E)Certificate of Registration of Charge
2013-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)Amended document
2010-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-11 · Name Change
Certificate of Change of Name
2010-02-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-04-01 · Name Change
Certificate of Change of Name
2006-04-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-23 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-14 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-18 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-10 · Other
(E)Ordinary resolution
1994-03-09 · Other
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
Certificate of Incorporation
1994-02-22 · Incorporation
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-29 | |
| Information sheet re S.751(1) | Other | 2017-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-24 | |
| (E)Amended document | Other | 2013-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)Amended document | Other | 2010-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-11 | |
| Certificate of Change of Name | Name Change | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-01 | |
| Certificate of Change of Name | Name Change | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-18 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)Ordinary resolution | Other | 1994-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| Certificate of Incorporation | Incorporation | 1994-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 |
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