MACRO PACIFIC INVESTMENT LIMITED — Filings & Documents (22)
(E)Special resolution
2004-12-07 · Other
(E)Return of final meeting
2004-12-07 · Other
(E)Final statement of accounts
2004-12-07 · Other
(E)Ordinary and special resolution
2003-12-08 · Other
(E)Notice of appointment of liquidators
2003-12-08 · Other
(E)Declaration of solvency
2003-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-11 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-08 · Other
(E)Memorandum & Articles of Association
2000-12-08 · Memorandum & Articles
Certificate of Incorporation
2000-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-12-07 | |
| (E)Return of final meeting | Other | 2004-12-07 | |
| (E)Final statement of accounts | Other | 2004-12-07 | |
| (E)Ordinary and special resolution | Other | 2003-12-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-08 | |
| (E)Declaration of solvency | Other | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)Declaration of Compliance | Other | 2000-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-08 | |
| Certificate of Incorporation | Incorporation | 2000-12-08 |
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