PACIFIC MASTER CONSULTANTS LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2023-05-12 · Other
Information sheet re S.745(2)(b)
2023-01-13 · Other
Information sheet re striking off of this company under consideration
2022-11-17 · Other
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)Amended document
2017-07-27 · Other
(E)Amended document
2017-07-27 · Other
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-11-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-01-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
1999-06-02 · Annual Return
(E)Annual return
1994-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)Annual return
1993-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-13 · Other
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FIB - Return of allotments
1991-12-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-05-12 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-13 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)Amended document | Other | 2017-07-27 | |
| (E)Amended document | Other | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-02 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)Annual return | Annual Return | 1993-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1991-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 |
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