DOTCOM PACIFIC VENTURES LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2008-06-27 · Other
Information sheet re S.291AA(7)
2008-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)Certificate of Registration of Charge
2001-11-02 · Charges
(E)FM1 - Mortgage or charge details
2001-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)Special resolution for change of name
2000-06-02 · Other
Certificate of Incorporation on Change of Name
2000-06-02 · Name Change
(E)Amended document
2000-05-02 · Other
(E)FSC1 - Return of Allotments
2000-02-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-16 · Share Related
(E)Ordinary resolution
2000-02-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-09 · Share Related
Certificate of Incorporation on Change of Name
1999-10-22 · Name Change
(E)Special resolution for change of name
1999-10-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Ordinary resolution
1999-10-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-24 · Address Change
(E)Ordinary resolution
1999-06-11 · Other
(E)FSC1 - Return of Allotments
1999-06-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)Declaration of Compliance
1998-11-25 · Other
(E)Memorandum & Articles of Association
1998-11-25 · Memorandum & Articles
Certificate of Incorporation
1998-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-06-27 | |
| Information sheet re S.291AA(7) | Other | 2008-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)Special resolution for change of name | Other | 2000-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-02 | |
| (E)Amended document | Other | 2000-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-16 | |
| (E)Ordinary resolution | Other | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-22 | |
| (E)Special resolution for change of name | Other | 1999-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Ordinary resolution | Other | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-24 | |
| (E)Ordinary resolution | Other | 1999-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)Declaration of Compliance | Other | 1998-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-25 | |
| Certificate of Incorporation | Incorporation | 1998-11-25 |
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