PACIFIC BUYING AND MARKETING SERVICE LIMITED — Filings & Documents (122)
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(E)Return of final meeting
2022-10-19 · Other
(E)Final statement of accounts
2022-10-19 · Other
(E)Special resolution
2022-09-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-27 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-16 · Other
(E)Special Resolution (Winding Up)
2022-05-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-16 · Winding Up
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-16 · Share Related
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)Special resolution
2017-03-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)Special resolution
2016-05-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-04 · Other
(E)Altered Articles of Association
2016-05-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)Special resolution
2015-02-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-04 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-30 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-07 · Annual Return
(E)Annual return
1992-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)Annual return
1991-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1990-06-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1989-10-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Annual return
1988-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)Ordinary resolution
1988-03-22 · Other
(E)Annual return
1988-03-22 · Annual Return
(E)FIB - Return of allotments
1987-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Annual return
1986-07-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1986-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-17 · Other
(E)Annual return
1985-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-19 · Address Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-10-19 | |
| (E)Final statement of accounts | Other | 2022-10-19 | |
| (E)Special resolution | Other | 2022-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)Special resolution | Other | 2017-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)Special resolution | Other | 2016-05-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)Special resolution | Other | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-07 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)Ordinary resolution | Other | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FIB - Return of allotments | Other | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-17 | |
| (E)Annual return | Annual Return | 1985-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-19 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-17 |
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