PACIFIC GULF ENGINEERING LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)Special resolution
2000-05-29 · Other
(E)Statutory declaration (Dormant company)
2000-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)Annual return
1993-04-30 · Annual Return
(E)Annual return
1992-11-20 · Annual Return
(E)Annual return
1991-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)Annual return
1988-04-18 · Annual Return
(E)Annual return
1986-12-08 · Annual Return
(E)Annual return
1985-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Ordinary resolution
1983-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-12 · Other
(E)FIB - Return of allotments
1983-08-12 · Other
(E)Annual return
1983-05-23 · Annual Return
(E)Annual return
1982-06-28 · Annual Return
(E)Annual return
1981-07-24 · Annual Return
(E)Annual return
1980-05-31 · Annual Return
(E)Annual return
1979-05-01 · Annual Return
(E)Annual return
1978-06-13 · Annual Return
(E)Annual return
1977-04-14 · Annual Return
(E)Annual return
1976-12-30 · Annual Return
(E)Annual return
1975-05-17 · Annual Return
(E)Annual return
1974-11-26 · Annual Return
(E)Annual return
1973-12-29 · Annual Return
(E)FIB - Return of allotments
1973-04-14 · Other
(E)Annual return
1973-02-22 · Annual Return
(E)Special resolution
1972-04-24 · Other
Certificate of Incorporation on Change of Name
1972-04-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-10 · Other
(E)Memorandum & Articles of Association
1971-12-03 · Memorandum & Articles
(E)Memorandum & Articles of Association
1971-11-26 · Memorandum & Articles
(E)Statutory Declaration
1971-11-26 · Other
Certificate of Incorporation
1971-11-26 · Incorporation
(E)Notice of registered office and any change thereof
1971-11-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)Special resolution | Other | 2000-05-29 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-04-18 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Ordinary resolution | Other | 1983-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-12 | |
| (E)FIB - Return of allotments | Other | 1983-08-12 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Annual return | Annual Return | 1981-07-24 | |
| (E)Annual return | Annual Return | 1980-05-31 | |
| (E)Annual return | Annual Return | 1979-05-01 | |
| (E)Annual return | Annual Return | 1978-06-13 | |
| (E)Annual return | Annual Return | 1977-04-14 | |
| (E)Annual return | Annual Return | 1976-12-30 | |
| (E)Annual return | Annual Return | 1975-05-17 | |
| (E)Annual return | Annual Return | 1974-11-26 | |
| (E)Annual return | Annual Return | 1973-12-29 | |
| (E)FIB - Return of allotments | Other | 1973-04-14 | |
| (E)Annual return | Annual Return | 1973-02-22 | |
| (E)Special resolution | Other | 1972-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-26 | |
| (E)Statutory Declaration | Other | 1971-11-26 | |
| Certificate of Incorporation | Incorporation | 1971-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-26 |
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