PACIFIC TELEPHONE COMPANY LIMITED — Filings & Documents (81)
(E)FNW6 - Certificate of release of liquidator
2014-10-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-10 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-09 · Winding Up
(E)Court Order
2013-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)Amended document
2007-07-09 · Other
(E)Amended document
2007-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-27 · Address Change
(E)FR2 - Notification of Location of Registers
2005-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-13 · Other
(E)Resignation letter from directors or secretaries
2000-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-24 · Other
(E)Resignation letter from directors or secretaries
2000-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Annual return
1996-07-24 · Annual Return
(E)Special resolution for change of name
1995-07-27 · Other
Certificate of Incorporation on Change of Name
1995-07-27 · Name Change
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-12 · Other
(E)Resignation letter from directors or secretaries
1995-05-12 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)Annual return
1992-09-04 · Annual Return
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Special resolution
1992-05-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)Special resolution
1991-06-27 · Other
Certificate of Incorporation on Change of Name
1991-06-27 · Name Change
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-09 | |
| (E)Court Order | Other | 2013-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)Amended document | Other | 2007-07-09 | |
| (E)Amended document | Other | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Special resolution for change of name | Other | 1995-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Special resolution | Other | 1992-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)Special resolution | Other | 1991-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)Court order | Other |
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