PACIFIQUE DEVELOPMENT LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2012-03-02 · Other
Information sheet re S.291AA(7)
2011-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Annual return
1995-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1994-11-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-22 · Other
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-07 · Annual Return
(E)Annual return
1992-10-08 · Annual Return
(E)Annual return
1991-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1990-08-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-09 · Other
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-19 · Other
(E)Annual return
1989-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Ordinary resolution
1988-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-30 · Other
(E)FIB - Return of allotments
1988-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-22 · Director/Secretary Change
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)Notice of registered office and any change thereof
1988-03-09 · Address Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-02 | |
| Information sheet re S.291AA(7) | Other | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-07 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1990-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-09 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Ordinary resolution | Other | 1988-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-22 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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