PACIFIC MARK LIMITED — Filings & Documents (85)
Information sheet re S.746(2)
2018-02-09 · Other
Information sheet re S.745(2)(b)
2017-10-20 · Other
Information sheet re striking off of this company under consideration
2017-09-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-08 · Other
(E)Resignation letter from directors or secretaries
1998-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-06 · Other
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)Memorandum of satisfaction
1997-07-14 · Memorandum & Articles
(E)Annual return
1997-07-12 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-15 · Address Change
(E)Annual return
1995-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Amended document
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-19 · Annual Return
(E)Annual return
1991-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-21 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Annual return
1988-09-20 · Annual Return
(E)Annual return
1988-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-22 · Other
(E)Certificate of Registration of Charge
1986-07-22 · Charges
(E)FX(i) - Return of first directors and secretary
1986-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-09 · Address Change
(E)Memorandum & Articles of Association
1986-06-03 · Memorandum & Articles
(E)Statutory Declaration
1986-06-03 · Other
Certificate of Incorporation
1986-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-02-09 | |
| Information sheet re S.745(2)(b) | Other | 2017-10-20 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Amended document | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-19 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-03 | |
| (E)Statutory Declaration | Other | 1986-06-03 | |
| Certificate of Incorporation | Incorporation | 1986-06-03 |
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