PECK & HALE (PACIFIC) LIMITED — Filings & Documents (99)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Special resolution
1998-11-18 · Other
(E)Statutory declaration (Dormant company)
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-10 · Other
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Special resolution
1994-06-28 · Other
Certificate of Incorporation on Change of Name
1994-06-28 · Name Change
(E)Annual return
1994-06-10 · Annual Return
(E)Annual return
1993-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)Annual return
1992-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1991-05-25 · Annual Return
(E)Annual return
1991-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1988-07-09 · Annual Return
(E)Annual return
1987-05-15 · Annual Return
(E)Annual return
1986-10-01 · 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
1985-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-04 · Other
(E)Ordinary resolution
1984-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)Annual return
1984-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)Annual return
1983-08-10 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-15 · Address Change
(E)Notice of registered office and any change thereof
1982-11-15 · Address Change
(E)Notice of registered office and any change thereof
1982-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)Annual return
1979-07-11 · Annual Return
(E)Annual return
1979-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-11 · Other
(E)Annual return
1976-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-28 · Other
(E)Annual return
1975-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1974-08-02 · Address Change
(E)Annual return
1974-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-28 · Other
(E)Annual return
1973-02-28 · Annual Return
(E)Annual return
1972-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1971-08-03 · Address Change
(E)Annual return
1971-01-21 · Annual Return
(E)Annual return
1970-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-07 · Other
(E)Annual return
1969-02-07 · Annual Return
(E)Annual return
1969-02-07 · Annual Return
(E)Annual return
1968-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-03-12 · Other
(E)Notice of registered office and any change thereof
1967-08-02 · Address Change
(E)Annual return
1967-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-28 · Other
(E)Annual return
1966-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-23 · Other
(E)Annual return
1965-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1965-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-07-31 · Other
(E)Notice of registered office and any change thereof
1964-07-08 · Address Change
(E)FIB - Return of allotments
1964-07-08 · Other
(E)Memorandum & Articles of Association
1964-04-30 · Memorandum & Articles
(E)Statutory Declaration
1964-04-30 · Other
Certificate of Incorporation
1964-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Special resolution | Other | 1998-11-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Special resolution | Other | 1994-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1991-05-25 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-07-09 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Annual return | Annual Return | 1985-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-04 | |
| (E)Ordinary resolution | Other | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)Annual return | Annual Return | 1983-08-10 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)Annual return | Annual Return | 1979-07-11 | |
| (E)Annual return | Annual Return | 1979-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-11 | |
| (E)Annual return | Annual Return | 1976-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-28 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-02 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-28 | |
| (E)Annual return | Annual Return | 1973-02-28 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-08-03 | |
| (E)Annual return | Annual Return | 1971-01-21 | |
| (E)Annual return | Annual Return | 1970-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-07 | |
| (E)Annual return | Annual Return | 1969-02-07 | |
| (E)Annual return | Annual Return | 1969-02-07 | |
| (E)Annual return | Annual Return | 1968-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-08-02 | |
| (E)Annual return | Annual Return | 1967-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-28 | |
| (E)Annual return | Annual Return | 1966-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-23 | |
| (E)Annual return | Annual Return | 1965-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-07-08 | |
| (E)FIB - Return of allotments | Other | 1964-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-04-30 | |
| (E)Statutory Declaration | Other | 1964-04-30 | |
| Certificate of Incorporation | Incorporation | 1964-04-30 |
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