AVALON PACIFIC LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)Special resolution for change of name
2001-08-15 · Other
Certificate of Incorporation on Change of Name
2001-08-15 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)Annual return
1997-08-05 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)Annual return
1995-07-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-04-24 · Other
(E)Resignation letter from directors or secretaries
1995-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)Memorandum & Articles of Association
1994-06-23 · Memorandum & Articles
(E)Statutory Declaration
1994-06-23 · Other
Certificate of Incorporation
1994-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)Special resolution for change of name | Other | 2001-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-23 | |
| (E)Statutory Declaration | Other | 1994-06-23 | |
| Certificate of Incorporation | Incorporation | 1994-06-23 |
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