PARIDELIS PACIFIC LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2021-09-10 · Other
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-03-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-24 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)Special resolution
1990-11-20 · Other
Certificate of Incorporation on Change of Name
1990-11-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-25 · Other
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-09 · Address Change
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-10 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (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 | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-24 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Special resolution | Other | 1990-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
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