PACIFIC POINT COMPANY, LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2017-12-15 · Other
Information sheet re S.744(3)
2017-08-25 · Other
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Consent letter for appointment of director
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-31 · Other
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Memorandum of satisfaction
1992-07-11 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum & Articles of Association
1991-10-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-28 · Other
(E)Certificate of Registration of Charge
1991-03-28 · Charges
(E)Annual return
1990-10-19 · Annual Return
(E)Annual return
1990-06-08 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Ordinary resolution
1988-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-11 · Other
(E)FIB - Return of allotments
1988-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-16 · Other
(E)Certificate of Registration of Charge
1988-06-16 · Charges
(E)FIB - Return of allotments
1988-03-16 · Other
(E)Special resolution
1988-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Memorandum & Articles of Association
1987-05-08 · Memorandum & Articles
(E)Statutory Declaration
1987-05-08 · Other
Certificate of Incorporation
1987-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-12-15 | |
| Information sheet re S.744(3) | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Consent letter for appointment of director | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1988-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-11 | |
| (E)FIB - Return of allotments | Other | 1988-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-16 | |
| (E)FIB - Return of allotments | Other | 1988-03-16 | |
| (E)Special resolution | Other | 1988-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-08 | |
| (E)Statutory Declaration | Other | 1987-05-08 | |
| Certificate of Incorporation | Incorporation | 1987-05-08 |
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