PACIFIC ACE SECRETARIAL SERVICES LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2011-06-03 · Other
Information sheet re S.291AA(7)
2011-02-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1999-02-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-26 · Other
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)Annual return
1995-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)Annual return
1993-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1991-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-20 · Address Change
(E)Annual return
1990-07-27 · Annual Return
(E)Annual return
1989-10-26 · Annual Return
(E)Annual return
1989-08-12 · Annual Return
(E)Annual return
1989-08-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-03 · Director/Secretary Change
(E)Ordinary resolution
1986-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Notice of registered office and any change thereof
1986-02-21 · Address Change
(E)FIB - Return of allotments
1986-02-21 · Other
(E)Memorandum & Articles of Association
1986-02-13 · Memorandum & Articles
(E)Statutory Declaration
1986-02-13 · Other
Certificate of Incorporation
1986-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-03 | |
| Information sheet re S.291AA(7) | Other | 2011-02-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-20 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-08-12 | |
| (E)Annual return | Annual Return | 1989-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-03 | |
| (E)Ordinary resolution | Other | 1986-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-21 | |
| (E)FIB - Return of allotments | Other | 1986-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-13 | |
| (E)Statutory Declaration | Other | 1986-02-13 | |
| Certificate of Incorporation | Incorporation | 1986-02-13 |
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