C. A. PACIFIC CAPITAL LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2002-06-21 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-10 · Other
(E)Ordinary resolution
1995-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)Ordinary resolution
1995-06-28 · Other
(E)FIB - Return of allotments
1995-06-28 · Other
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-18 · Other
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FIB - Return of allotments | Other | 1995-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-10 | |
| (E)Ordinary resolution | Other | 1995-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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