DOMINION PACIFIC LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2009-04-24 · Other
Information sheet re S.291AA(7)
2008-12-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-12 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-23 · Name Change
(E)Special resolution for change of name
1998-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FIB - Return of allotments
1996-11-27 · Other
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)Memorandum & Articles of Association
1995-11-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-03 · Other
Certificate of Incorporation
1995-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-24 | |
| Information sheet re S.291AA(7) | Other | 2008-12-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-23 | |
| (E)Special resolution for change of name | Other | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-03 | |
| (E)Declaration of Compliance | Other | 1995-11-03 | |
| Certificate of Incorporation | Incorporation | 1995-11-03 |
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