PACIFIC FINE CONSTRUCTION AND ENGINEERING CO. LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2024-05-10 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-11 · Other
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-02-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-03-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-10 · Other
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)Special resolution
1994-09-13 · Other
Certificate of Incorporation on Change of Name
1994-09-13 · Name Change
(E)Ordinary resolution
1994-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Special resolution
1994-07-21 · Other
Certificate of Incorporation on Change of Name
1994-07-21 · Name Change
(E)Ordinary resolution
1994-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-15 · Other
(E)FIB - Return of allotments
1994-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
Certificate of Incorporation
1993-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)Special resolution | Other | 1994-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-13 | |
| (E)Ordinary resolution | Other | 1994-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Special resolution | Other | 1994-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-21 | |
| (E)Ordinary resolution | Other | 1994-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-15 | |
| (E)FIB - Return of allotments | Other | 1994-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 | |
| Certificate of Incorporation | Incorporation | 1993-02-09 |
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