PANPACIFIC PROPERTIES LIMITED — Filings & Documents (27)
(E)Return of final meeting
2003-11-18 · Other
(E)Final statement of accounts
2003-11-18 · Other
(E)Special resolution
2003-11-18 · Other
(E)Ordinary and special resolution
2003-07-30 · Other
(E)Notice of appointment of liquidators
2003-07-30 · Other
(E)Declaration of solvency
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-24 · Share Related
(E)FSC1 - Return of Allotments
1999-12-24 · Share Related
(E)Ordinary resolution
1999-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-11 · Address Change
(E)Resignation letter from directors or secretaries
1999-12-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-22 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-20 · Other
(E)Memorandum & Articles of Association
1999-10-20 · Memorandum & Articles
Certificate of Incorporation
1999-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-18 | |
| (E)Final statement of accounts | Other | 2003-11-18 | |
| (E)Special resolution | Other | 2003-11-18 | |
| (E)Ordinary and special resolution | Other | 2003-07-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-30 | |
| (E)Declaration of solvency | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-24 | |
| (E)Ordinary resolution | Other | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-22 | |
| (E)Declaration of Compliance | Other | 1999-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-20 | |
| Certificate of Incorporation | Incorporation | 1999-10-20 |
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