MASS PACIFIC LIMITED — Filings & Documents (38)
(E)Final statement of accounts
2004-10-12 · Other
(E)Return of final meeting
2004-10-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-16 · Winding Up
(E)Ordinary and special resolution
2004-07-19 · Other
(E)FW1 - Certificate of solvency
2004-07-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-22 · Share Related
(E)FSC1 - Return of Allotments
2004-03-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)Amended document
2003-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)Amended document
2001-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-10-30 · Other
(E)Resignation letter from directors or secretaries
1996-10-30 · Other
(E)Ordinary resolution
1996-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-30 · Other
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-22 · Address Change
(E)Declaration of Compliance
1996-10-17 · Other
(E)Memorandum & Articles of Association
1996-10-17 · Memorandum & Articles
Certificate of Incorporation
1996-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-10-12 | |
| (E)Return of final meeting | Other | 2004-10-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-16 | |
| (E)Ordinary and special resolution | Other | 2004-07-19 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)Amended document | Other | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)Amended document | Other | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-30 | |
| (E)Ordinary resolution | Other | 1996-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FIB - Return of allotments | Other | 1996-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-22 | |
| (E)Declaration of Compliance | Other | 1996-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-17 | |
| Certificate of Incorporation | Incorporation | 1996-10-17 |
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