PAN-PACIFIC SYNDICATE LIMITED — Filings & Documents (67)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1999-02-01 · Other
(E)Statutory declaration (Dormant company)
1999-02-01 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)Annual return
1997-07-03 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Special resolution for change of name
1996-04-30 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)Annual return
1990-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-22 · Director/Secretary Change
(E)Annual return
1989-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-11 · Other
(E)Annual return
1988-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-20 · Other
(E)Annual return
1988-02-22 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-07 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-12 · Other
(E)Annual return
1983-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-14 · Other
(E)Certificate of Registration of Charge
1983-11-14 · Charges
(E)Notice of registered office and any change thereof
1983-11-04 · Address Change
(E)Annual return
1982-10-22 · Annual Return
(E)Annual return
1982-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-27 · Other
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1980-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-08 · Other
(E)Annual return
1979-04-02 · Annual Return
(E)Annual return
1977-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-09 · Other
(E)Notice of registered office and any change thereof
1977-03-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-28 · Other
(E)Annual return
1976-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-24 · Other
(E)Annual return
1976-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-10 · Other
(E)FIB - Return of allotments
1975-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-29 · Other
(E)Notice of registered office and any change thereof
1975-07-04 · Address Change
(E)Memorandum & Articles of Association
1975-06-10 · Memorandum & Articles
(E)Statutory Declaration
1975-06-10 · Other
Certificate of Incorporation
1975-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1999-02-01 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-22 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-11 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-12 | |
| (E)Annual return | Annual Return | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-04 | |
| (E)Annual return | Annual Return | 1982-10-22 | |
| (E)Annual return | Annual Return | 1982-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-04-02 | |
| (E)Annual return | Annual Return | 1977-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-28 | |
| (E)Annual return | Annual Return | 1976-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-24 | |
| (E)Annual return | Annual Return | 1976-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-10 | |
| (E)FIB - Return of allotments | Other | 1975-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-10 | |
| (E)Statutory Declaration | Other | 1975-06-10 | |
| Certificate of Incorporation | Incorporation | 1975-06-10 |
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