PAN-PACIFIC TOBACCO COMPANY LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-05 · Annual Return
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Annual return
1993-02-18 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1990-11-08 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-16 · Other
(E)Certificate of Registration of Charge
1989-08-16 · Charges
(E)Notice of registered office and any change thereof
1989-05-26 · Address Change
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-13 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-22 · Annual Return
(E)Annual return
1987-03-06 · Annual Return
(E)FIB - Return of allotments
1986-09-05 · Other
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)Special resolution
1986-07-04 · Other
Certificate of Incorporation on Change of Name
1986-07-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-04 · Address Change
(E)Memorandum & Articles of Association
1986-01-14 · Memorandum & Articles
(E)Statutory Declaration
1986-01-14 · Other
Certificate of Incorporation
1986-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-22 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FIB - Return of allotments | Other | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)Special resolution | Other | 1986-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-14 | |
| (E)Statutory Declaration | Other | 1986-01-14 | |
| Certificate of Incorporation | Incorporation | 1986-01-14 |
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