BACCARAT PACIFIC LIMITED — Filings & Documents (66)
(E)Return of final meeting
2009-01-14 · Other
(E)Final statement of accounts
2009-01-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-14 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-14 · Other
(E)Special Resolution (Winding Up)
2008-10-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-13 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-27 · Share Related
(E)Special resolution
2007-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-08 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-05 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Amended document
1995-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-13 · Other
(E)FIB - Return of allotments
1995-09-20 · Other
(E)Ordinary resolution
1995-09-20 · Other
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-20 · Other
(E)Memorandum & Articles of Association
1995-05-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-02 · Other
Certificate of Incorporation
1995-05-02 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-01-14 | |
| (E)Final statement of accounts | Other | 2009-01-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-10-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-13 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-27 | |
| (E)Special resolution | Other | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Amended document | Other | 1995-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-13 | |
| (E)FIB - Return of allotments | Other | 1995-09-20 | |
| (E)Ordinary resolution | Other | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-02 | |
| (E)Declaration of Compliance | Other | 1995-05-02 | |
| Certificate of Incorporation | Incorporation | 1995-05-02 | |
| (E)Special resolution | Other |
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