PACIFIC EAGLE INVESTMENT LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-08 · Other
(E)Altered Articles of Association
2014-12-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-29 · Memorandum & Articles
(E)Special resolution
2014-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)Amended document
1999-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Special resolution
1997-03-06 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-04 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1993-10-28 · Memorandum & Articles
(E)FIB - Return of allotments
1993-03-25 · Other
(E)Ordinary resolution
1993-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-24 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-03 · Annual Return
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-22 · Other
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)Memorandum of satisfaction
1989-11-02 · Memorandum & Articles
(E)Annual return
1989-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-15 · Other
(E)Certificate of Registration of Charge
1989-04-15 · Charges
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-30 · Other
(E)Certificate of Registration of Charge
1988-09-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Notice of registered office and any change thereof
1988-07-04 · Address Change
(E)Ordinary and special resolution
1988-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-01 · Other
(E)FIB - Return of allotments
1988-07-01 · Other
(E)Resignation letter from directors or secretaries
1988-06-22 · Other
(E)Resignation letter from directors or secretaries
1988-06-22 · Other
(E)FVIII - Annual return by certificate of no change
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-29 | |
| (E)Special resolution | Other | 2014-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)Amended document | Other | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Special resolution | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)Ordinary resolution | Other | 1993-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-03 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-04 | |
| (E)Ordinary and special resolution | Other | 1988-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-01 | |
| (E)FIB - Return of allotments | Other | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 |
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