PACIFIC RIM HOSPITALITY MANAGEMENT LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2022-11-04 · Other
Information sheet re S.751(1)
2022-07-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-17 · Other
(E)Special Resolution (Dormant Company)
2022-05-12 · Other
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-03 · Other
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)Annual return
1994-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-13 · Other
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FXII - Receiver or manager's abstract
1992-07-08 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)Annual return
1989-12-01 · Annual Return
(E)Special resolution
1989-01-20 · Other
Certificate of Incorporation on Change of Name
1989-01-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)Memorandum & Articles of Association
1988-05-24 · Memorandum & Articles
(E)Statutory Declaration
1988-05-24 · Other
Certificate of Incorporation
1988-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-04 | |
| Information sheet re S.751(1) | Other | 2022-07-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Special resolution | Other | 1989-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-24 | |
| (E)Statutory Declaration | Other | 1988-05-24 | |
| Certificate of Incorporation | Incorporation | 1988-05-24 |
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