PAN OCEAN DEVELOPMENT LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-07 · Address Change
Information sheet re discontinuation of striking off
2019-07-09 · Other
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
Information sheet re striking off of this company under consideration
2019-06-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
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
2011-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-13 · Annual Return
(E)Memorandum of satisfaction
2003-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-21 · Other
(E)Certificate of Registration of Charge
1997-04-21 · Charges
(E)Annual return
1997-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)Annual return
1996-01-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-27 · Other
(E)Annual return
1992-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1989-12-20 · Annual Return
(E)Memorandum of satisfaction
1989-09-26 · Memorandum & Articles
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Ordinary resolution
1988-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-05 · Other
(E)Ordinary resolution
1988-06-06 · Other
(E)FIB - Return of allotments
1988-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-14 · Other
(E)Certificate of Registration of Charge
1988-04-14 · Charges
(E)FIB - Return of allotments
1988-04-13 · Other
Certificate of Incorporation
1988-03-14 · Incorporation
(E)FX(i) - Return of first directors and secretary
1988-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-14 · Address Change
(E)Memorandum & Articles of Association
1988-01-26 · Memorandum & Articles
(E)Statutory Declaration
1988-01-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-07 | |
| Information sheet re discontinuation of striking off | Other | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | 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 | 2011-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-26 | |
| (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 | 1988-08-17 | |
| (E)Ordinary resolution | Other | 1988-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-05 | |
| (E)Ordinary resolution | Other | 1988-06-06 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-14 | |
| (E)FIB - Return of allotments | Other | 1988-04-13 | |
| Certificate of Incorporation | Incorporation | 1988-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-26 | |
| (E)Statutory Declaration | Other | 1988-01-26 |
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