FAME PACIFIC LIMITED — Filings & Documents (32)
(E)Final statement of accounts
2004-03-02 · Other
(E)Return of final meeting
2004-03-02 · Other
(E)Special resolution
2004-03-02 · Other
(E)Ordinary and special resolution
2003-10-02 · Other
(E)Notice of appointment of liquidators
2003-10-02 · Other
(E)Declaration of solvency
2003-09-09 · Other
(E)Declaration of solvency
2003-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-15 · Name Change
(E)Special resolution for change of name
1995-06-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-09 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-02 · Other
(E)Memorandum & Articles of Association
1995-05-02 · Memorandum & Articles
Certificate of Incorporation
1995-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-03-02 | |
| (E)Return of final meeting | Other | 2004-03-02 | |
| (E)Special resolution | Other | 2004-03-02 | |
| (E)Ordinary and special resolution | Other | 2003-10-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-02 | |
| (E)Declaration of solvency | Other | 2003-09-09 | |
| (E)Declaration of solvency | Other | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-15 | |
| (E)Special resolution for change of name | Other | 1995-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-09 | |
| (E)Declaration of Compliance | Other | 1995-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-02 | |
| Certificate of Incorporation | Incorporation | 1995-05-02 |
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