PACIFIC ACE TRAVEL AGENCY LIMITED — Filings & Documents (86)
Information sheet re S.291AA(9)
2012-11-23 · Other
Information sheet re S.291AA(7)
2012-07-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-03 · Charges
(E)Certificate of Registration of Charge
2010-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-30 · Share Related
(E)FSC1 - Return of Allotments
2007-08-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-28 · Charges
(E)Certificate of Registration of Charge
2006-03-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)Certificate of Registration of Charge
2002-05-18 · Charges
(E)FM1 - Mortgage or charge details
2002-05-18 · Charges
(E)Memorandum of satisfaction
2002-05-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-10-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-26 · Charges
(E)Certificate of Registration of Charge
2000-04-26 · Charges
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Special resolution
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-20 · Name Change
(E)Special resolution for change of name
1999-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)Notice of registered office and any change thereof
1999-02-26 · Address Change
(E)Certificate of Registration of Charge
1999-01-11 · Charges
(E)FM1 - Mortgage or charge details
1999-01-11 · Charges
(E)Certificate of Registration of Charge
1998-12-01 · Charges
(E)FM1 - Mortgage or charge details
1998-12-01 · Charges
(E)Amended document
1998-09-01 · Other
(E)Special resolution
1998-06-05 · Other
(E)FSC11 - Notification of change of share capital structure
1998-06-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Annual return
1997-04-24 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Memorandum of satisfaction
1996-02-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-29 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-23 · Other
(E)Resignation letter from directors or secretaries
1995-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Ordinary resolution
1994-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-03 · Other
(E)FIB - Return of allotments
1994-06-03 · Other
(E)FIB - Return of allotments
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-23 | |
| Information sheet re S.291AA(7) | Other | 2012-07-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Special resolution | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-20 | |
| (E)Special resolution for change of name | Other | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-01 | |
| (E)Amended document | Other | 1998-09-01 | |
| (E)Special resolution | Other | 1998-06-05 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Ordinary resolution | Other | 1994-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-03 | |
| (E)FIB - Return of allotments | Other | 1994-06-03 | |
| (E)FIB - Return of allotments | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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