PACIFIC NETWORK CARGO GLOBAL LOGISTICS LIMITED — Filings & Documents (66)
(E)Special resolution
2015-06-16 · Other
(E)Return of final meeting
2015-06-16 · Other
(E)Final statement of accounts
2015-06-16 · Other
(E)FNW1 - Certificate of solvency
2015-03-18 · Other
(E)Special Resolution (Winding Up)
2015-03-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-18 · Winding Up
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-11-25 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-24 · Share Related
(E)Ordinary resolution
2003-11-24 · Other
(E)FSC1 - Return of Allotments
2003-11-24 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-11-24 · Share Related
(E)Special resolution
2003-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-24 · Share Related
Certificate of Incorporation on Change of Name
2003-11-12 · Name Change
(E)Special resolution for change of name
2003-11-12 · Other
Certificate of Incorporation on Change of Name
2003-10-20 · Name Change
(E)Special resolution for change of name
2003-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-24 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Annual return
1990-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)Special resolution
1988-09-01 · Other
Certificate of Incorporation on Change of Name
1988-09-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-11 · Address Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-06-16 | |
| (E)Return of final meeting | Other | 2015-06-16 | |
| (E)Final statement of accounts | Other | 2015-06-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-03-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-24 | |
| (E)Ordinary resolution | Other | 2003-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-11-24 | |
| (E)Special resolution | Other | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-12 | |
| (E)Special resolution for change of name | Other | 2003-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-20 | |
| (E)Special resolution for change of name | Other | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Special resolution | Other | 1988-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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