PACIFIC WEALTH INVESTMENT LIMITED — Filings & Documents (68)
(C)FNAR1 - Annual Return
2026-06-09 · Annual Return
(C)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-31 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2024-01-18 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-30 · Annual Return
(E)Annual return
1994-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-31 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 |
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