PACIFIC RIM ESTATES LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-03 · Other
(E)FNSC1 - Return of Allotment
2019-05-09 · Share Related
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-05 · Name Change
Certificate of Change of Name
2017-05-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-04-26 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-11-30 · Name Change
Certificate of Change of Name
2006-11-30 · Name Change
(E)Special resolution
2006-11-16 · Other
(E)Reprint of Memorandum & Articles of Association
2006-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Annual return
1994-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Annual return
1993-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-27 · Other
(E)Certificate of Registration of Charge
1992-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-05 | |
| Certificate of Change of Name | Name Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-30 | |
| Certificate of Change of Name | Name Change | 2006-11-30 | |
| (E)Special resolution | Other | 2006-11-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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