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PACIFIC TOURS LIMITED — Filings & Documents (119)

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

2026-06-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-09-10 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-07-04 · Address Change

(E)FNAR1 - Annual Return

2024-09-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-13 · Annual Return

(E)FNAR1 - Annual Return

2022-09-07 · Annual Return

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

2022-05-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-13 · Annual Return

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

2021-09-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-09-14 · Annual Return

(E)FNAR1 - Annual Return

2019-09-12 · Annual Return

(E)FNAR1 - Annual Return

2018-10-05 · Annual Return

(E)FNAR1 - Annual Return

2017-09-29 · Annual Return

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

2017-08-29 · Director/Secretary Change

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

2017-08-11 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2017-04-25 · Other

(E)Altered Articles of Association

2017-04-25 · Memorandum & Articles

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

2017-03-30 · Memorandum & Articles

(E)Altered Articles of Association

2017-03-30 · Memorandum & Articles

(E)Special resolution

2017-03-30 · Other

(E)FNAR1 - Annual Return

2016-10-12 · Annual Return

(E)FNAR1 - Annual Return

2015-12-01 · Annual Return

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

2013-10-11 · Annual Return

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

2012-10-11 · Annual Return

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

2012-05-10 · Director/Secretary Change

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

2011-10-13 · Annual Return

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

2010-10-13 · Annual Return

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

2009-10-14 · Annual Return

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

2008-10-14 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-09-26 · Address Change

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

2007-10-12 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-12-04 · Memorandum & Articles

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

2006-11-01 · Annual Return

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

2005-10-12 · Annual Return

(E)Certificate of Registration of Charge

2004-12-10 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-11-12 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2004-11-10 · Charges

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

2004-10-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-10-09 · Annual Return

(E)Memorandum of satisfaction

2002-11-20 · Memorandum & Articles

(E)Certificate of Registration of Charge

2002-11-13 · Charges

(E)FM1 - Mortgage or charge details

2002-11-13 · Charges

(E)FAR1 - Annual return (without a list of members)

2002-10-09 · Annual Return

(E)Certificate of Registration of Charge

2002-01-02 · Charges

(E)FM1 - Mortgage or charge details

2002-01-02 · Charges

(E)Memorandum of satisfaction

2002-01-02 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2001-10-10 · Annual Return

(E)Memorandum of satisfaction

2001-02-06 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

2000-10-11 · Annual Return

(E)Certificate of Registration of Charge

1999-11-24 · Charges

(E)FM1 - Mortgage or charge details

1999-11-24 · Charges

(E)FAR1 - Annual return (without a list of members)

1999-10-12 · Annual Return

(E)Memorandum of satisfaction

1999-02-13 · Memorandum & Articles

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

1998-10-12 · Annual Return

(E)FSC1 - Return of Allotments

1998-06-29 · Share Related

(E)Certificate of Registration of Charge

1998-02-11 · Charges

(E)FM1 - Mortgage or charge details

1998-02-11 · Charges

(E)FR1 - Notification of Situation of Registered Office

1998-01-14 · Address Change

(E)Certificate of Registration of Charge

1997-10-22 · Charges

(E)FAR1 - Annual return (without a list of members)

1997-10-09 · Annual Return

(E)Memorandum of satisfaction

1997-08-27 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

1997-08-22 · Charges

(E)Annual return

1996-09-20 · Annual Return

(E)Memorandum of satisfaction

1996-01-26 · Memorandum & Articles

(E)Annual return

1995-09-12 · Annual Return

(E)Certificate of Registration of Charge

1995-06-07 · Charges

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

1995-06-07 · Other

(E)Annual return

1995-01-12 · Annual Return

(E)Annual return

1994-03-11 · Annual Return

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

1994-01-03 · Other

(E)Certificate of Registration of Charge

1994-01-03 · Charges

(E)Annual return

1993-01-07 · Annual Return

(E)Annual return

1992-01-17 · Annual Return

(E)Annual return

1991-04-06 · Annual Return

(E)Annual return

1990-03-16 · Annual Return

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

1990-03-16 · Director/Secretary Change

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

1989-03-03 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-03-01 · Annual Return

(E)Annual return

1988-02-25 · Annual Return

(E)Annual return

1987-02-06 · Annual Return

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

1985-05-04 · Director/Secretary Change

(E)Annual return

1985-01-24 · Annual Return

(E)FIB - Return of allotments

1984-01-10 · Other

(E)FI - Particulars of a contract relating to shares

1984-01-10 · Other

(E)Annual return

1984-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1983-06-27 · Address Change

(E)Annual return

1983-02-17 · Annual Return

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

1983-02-17 · Other

(E)Annual return

1983-01-04 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

(E)Annual return

1981-01-21 · Annual Return

(E)Annual return

1979-01-15 · Annual Return

(E)Annual return

1978-03-15 · Annual Return

(E)Annual return

1977-01-03 · Annual Return

(E)Annual return

1976-01-08 · Annual Return

(E)Annual return

1975-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1974-12-13 · Address Change

(E)Annual return

1974-01-26 · Annual Return

(E)Annual return

1973-01-31 · Annual Return

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