PACIFIC POLAR LIMITED — Filings & Documents (64)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-03 · Address Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNSC1 - Return of Allotment
2022-04-27 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-03 · Other
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-17 · Other
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-28 · Other
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-28 · Other
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-29 · Annual Return
(E)Annual return
1994-09-23 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E) Explanatory Letter
1994-02-07 · Other
(E)Amended document
1994-02-07 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-10 · Address Change
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-16 · Memorandum & Articles
(E)Statutory Declaration
1988-08-16 · Other
Certificate of Incorporation
1988-08-16 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E) Explanatory Letter | Other | 1994-02-07 | |
| (E)Amended document | Other | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-16 | |
| (E)Statutory Declaration | Other | 1988-08-16 | |
| Certificate of Incorporation | Incorporation | 1988-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return |
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