PACIFIC ISLANDS SHIPBUILDING COMPANY LIMITED — Filings & Documents (140)

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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2026-01-21 · Winding Up

(E)Special Resolution (Winding Up)

2026-01-21 · Winding Up

(E)FNW1 - Certificate of solvency

2026-01-19 · Other

(E)FNAR1 - Annual Return

2026-01-06 · Annual Return

(E)FNSC1 - Return of Allotment

2025-12-05 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-30 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-04-09 · Memorandum & Articles

(E)Altered Articles of Association

2025-04-09 · Memorandum & Articles

(E)Special resolution

2025-04-09 · Other

(E)FNAR1 - Annual Return

2025-01-07 · Annual Return

(E)FNAR1 - Annual Return

2024-01-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-03 · Annual Return

(E)FNAR1 - Annual Return

2021-01-06 · Annual Return

(E)FNAR1 - Annual Return

2020-01-02 · Annual Return

(E)FNAR1 - Annual Return

2019-01-07 · Annual Return

(E)FNAR1 - Annual Return

2018-01-03 · Annual Return

(E)FNAR1 - Annual Return

2017-01-04 · Annual Return

(E)FNAR1 - Annual Return

2016-01-04 · Annual Return

(E)FNAR1 - Annual Return

2015-01-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-02 · Annual Return

(E)Special resolution

2013-03-05 · Other

(E)FAR1 - Annual return (with a list of members)

2013-01-10 · Annual Return

(E)Copy of notice of resignation of auditor

2012-06-08 · Other

(E)FAR1 - Annual return (with a list of members)

2011-12-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-02-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-07-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-12-30 · Annual Return

(E)Annual return

1996-12-17 · Annual Return

(E)Annual return

1995-12-15 · Annual Return

(E)Annual return

1994-12-19 · Annual Return

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1992-11-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-10 · Director/Secretary Change

(E)Annual return

1992-01-15 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-03 · Director/Secretary Change

(E)Annual return

1990-01-19 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1988-02-10 · Annual Return

(E)Annual return

1987-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1987-01-27 · Address Change

(E)FXA - Notice of situation of register of directors and secretaries

1987-01-27 · Other

(E)FVIIC - Notice of situation of register of members

1987-01-27 · Other

(E)FVIIB - Notice of situation of register of charges

1987-01-27 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1987-01-27 · Other

(E)Annual return

1986-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-08 · Director/Secretary Change

(E)Annual return

1985-03-08 · Annual Return

(E)Annual return

1984-02-29 · Annual Return

(E)Annual return

1983-03-11 · Annual Return

(E)Annual return

1982-02-22 · Annual Return

(E)Annual return

1981-01-30 · Annual Return

(E)Memorandum of satisfaction

1980-05-01 · Memorandum & Articles

(E)Annual return

1980-02-25 · Annual Return

(E)Annual return

1978-10-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-12-09 · Other

(E)Certificate of Registration of Charge

1977-12-09 · Charges

(E)Annual return

1977-09-14 · Annual Return

(E)Annual return

1976-10-21 · Annual Return

(E)Annual return

1976-01-30 · Annual Return

(E)Annual return

1975-01-16 · Annual Return

(E)Annual return

1974-03-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-03 · Other

(E)Notice of registered office and any change thereof

1973-07-23 · Address Change

(E)Annual return

1973-03-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-23 · Other

(E)Annual return

1972-01-03 · Annual Return

(E)Annual return

1970-11-23 · Annual Return

(E)Memorandum of satisfaction

1970-11-06 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1969-11-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-08-23 · Other

(E)Certificate of Registration of Charge

1969-08-23 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-16 · Other

(E)Memorandum & Articles of Association

1969-07-04 · Memorandum & Articles

(E)Annual return

1969-07-02 · Annual Return

(E)Charter,Statutes or Memorandum and Articles of Association

1969-05-31 · Memorandum & Articles

Certificate of Incorporation on Change of Name

1969-05-19 · Name Change

(E)Special resolution

1969-05-19 · Other

(E)Annual return

1968-12-27 · Annual Return

Company Documents
Document	Type	Filing Date	Order
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2026-01-21
(E)Special Resolution (Winding Up)	Winding Up	2026-01-21
(E)FNW1 - Certificate of solvency	Other	2026-01-19
(E)FNAR1 - Annual Return	Annual Return	2026-01-06
(E)FNSC1 - Return of Allotment	Share Related	2025-12-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-05-30
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2025-04-09
(E)Altered Articles of Association	Memorandum & Articles	2025-04-09
(E)Special resolution	Other	2025-04-09
(E)FNAR1 - Annual Return	Annual Return	2025-01-07
(E)FNAR1 - Annual Return	Annual Return	2024-01-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-07-14
(E)FNAR1 - Annual Return	Annual Return	2022-01-03
(E)FNAR1 - Annual Return	Annual Return	2021-01-06
(E)FNAR1 - Annual Return	Annual Return	2020-01-02
(E)FNAR1 - Annual Return	Annual Return	2019-01-07
(E)FNAR1 - Annual Return	Annual Return	2018-01-03
(E)FNAR1 - Annual Return	Annual Return	2017-01-04
(E)FNAR1 - Annual Return	Annual Return	2016-01-04
(E)FNAR1 - Annual Return	Annual Return	2015-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-02
(E)Special resolution	Other	2013-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-10
(E)Copy of notice of resignation of auditor	Other	2012-06-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-30
(E)Annual return	Annual Return	1996-12-17
(E)Annual return	Annual Return	1995-12-15
(E)Annual return	Annual Return	1994-12-19
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1993-01-26
(E)Notice of registered office and any change thereof	Address Change	1992-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-10
(E)Annual return	Annual Return	1992-01-15
(E)Annual return	Annual Return	1991-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-03
(E)Annual return	Annual Return	1990-01-19
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1988-02-10
(E)Annual return	Annual Return	1987-03-30
(E)Notice of registered office and any change thereof	Address Change	1987-01-27
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-01-27
(E)FVIIC - Notice of situation of register of members	Other	1987-01-27
(E)FVIIB - Notice of situation of register of charges	Other	1987-01-27
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1987-01-27
(E)Annual return	Annual Return	1986-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-08
(E)Annual return	Annual Return	1985-03-08
(E)Annual return	Annual Return	1984-02-29
(E)Annual return	Annual Return	1983-03-11
(E)Annual return	Annual Return	1982-02-22
(E)Annual return	Annual Return	1981-01-30
(E)Memorandum of satisfaction	Memorandum & Articles	1980-05-01
(E)Annual return	Annual Return	1980-02-25
(E)Annual return	Annual Return	1978-10-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-12-09
(E)Certificate of Registration of Charge	Charges	1977-12-09
(E)Annual return	Annual Return	1977-09-14
(E)Annual return	Annual Return	1976-10-21
(E)Annual return	Annual Return	1976-01-30
(E)Annual return	Annual Return	1975-01-16
(E)Annual return	Annual Return	1974-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-03
(E)Notice of registered office and any change thereof	Address Change	1973-07-23
(E)Annual return	Annual Return	1973-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-23
(E)Annual return	Annual Return	1972-01-03
(E)Annual return	Annual Return	1970-11-23
(E)Memorandum of satisfaction	Memorandum & Articles	1970-11-06
(E)Notice of registered office and any change thereof	Address Change	1969-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-08-23
(E)Certificate of Registration of Charge	Charges	1969-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-07-04
(E)Annual return	Annual Return	1969-07-02
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1969-05-31
Certificate of Incorporation on Change of Name	Name Change	1969-05-19
(E)Special resolution	Other	1969-05-19
(E)Annual return	Annual Return	1968-12-27

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