PAN AMERICAN INVESTMENTS LIMITED — Filings & Documents (108)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-15 · Address Change
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-25 · Address Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)Amended document
2016-06-17 · Other
(E)Amended document
2016-06-17 · Other
(E)Amended document
2016-06-17 · Other
(E)Amended document
2016-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-19 · Address Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-20 · Memorandum & Articles
(E)Special resolution
2015-03-12 · Other
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-04 · Address Change
(E)Special resolution
2012-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2008-04-29 · Other
(E)Statutory declaration (Dormant company)
2002-12-31 · Other
(E)Special resolution
2002-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-06 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1994-09-05 · Annual Return
(E)Special resolution
1994-05-05 · Other
Certificate of Incorporation on Change of Name
1994-05-05 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-02 · Annual Return
(E)Annual return
1991-06-26 · Annual Return
(E)Annual return
1990-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-03 · Memorandum & Articles
(E)Annual return
1988-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Annual return
1987-07-01 · Annual Return
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Annual return
1985-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-17 · Other
(E)Resignation letter from directors or secretaries
1985-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)Annual return
1985-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-05 · Address Change
(E)Notice of registered office and any change thereof
1984-09-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-11 · Other
(E)Certificate of Registration of Charge
1984-08-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Annual return
1984-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-05 · Other
(E)Annual return
1983-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Annual return
1982-09-15 · Annual Return
(E)Annual return
1982-09-15 · Annual Return
(E)Annual return
1982-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Notice of registered office and any change thereof
1982-08-27 · Address Change
(E)Annual return
1982-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-22 · Address Change
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1977-05-17 · Annual Return
(E)Annual return
1977-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-17 · Other
(E)Notice of registered office and any change thereof
1975-07-31 · Address Change
(E)Annual return
1974-07-15 · Annual Return
(E)Annual return
1974-03-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)Amended document | Other | 2016-06-17 | |
| (E)Amended document | Other | 2016-06-17 | |
| (E)Amended document | Other | 2016-06-17 | |
| (E)Amended document | Other | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-20 | |
| (E)Special resolution | Other | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-04 | |
| (E)Special resolution | Other | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2008-04-29 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-31 | |
| (E)Special resolution | Other | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Special resolution | Other | 1994-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-02 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-03 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-05 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-27 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-22 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1977-05-17 | |
| (E)Annual return | Annual Return | 1977-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-31 | |
| (E)Annual return | Annual Return | 1974-07-15 | |
| (E)Annual return | Annual Return | 1974-03-18 |
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