PACIFIC SYSTEM LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2018-03-16 · Other
Information sheet re S.751(1)
2017-11-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-06 · Other
(E)Special Resolution (Dormant Company)
2017-06-14 · Other
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)Amended document
2010-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)Special resolution
2004-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)Annual return
1996-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-15 · Other
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)Annual return
1994-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
(E)Annual return
1993-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-18 · Address Change
(E)FIB - Return of allotments
1992-11-18 · Other
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Statutory Declaration
1992-09-15 · Other
Certificate of Incorporation
1992-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-16 | |
| Information sheet re S.751(1) | Other | 2017-11-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)Amended document | Other | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)Special resolution | Other | 2004-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 |
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