PACIFICPLAN ENTERPRISE LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-29 · Memorandum & Articles
(E)Special resolution
2016-03-29 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-06-29 · Charges
(E)Certificate of Registration of Charge
2011-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-07-04 · Charges
(E)Certificate of Registration of Charge
2007-07-04 · Charges
(E)FNC2 - Notification of Change of Company Name
2007-06-26 · Name Change
Certificate of Change of Name
2007-06-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)Special resolution
2006-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)Amended document
2004-07-26 · Other
(E)Amended document
2004-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-05-06 · Share Related
(E)FSC1 - Return of Allotments
1998-05-06 · Share Related
(E)Ordinary resolution
1998-05-06 · Other
(E)Certificate of Registration of Charge
1998-04-14 · Charges
(E)FM1 - Mortgage or charge details
1998-04-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1998-01-13 · Address Change
Certificate of Incorporation on Change of Name
1997-11-10 · Name Change
(E)Special resolution for change of name
1997-11-10 · Other
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Annual return
1994-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)FXII - Receiver or manager's abstract
1993-09-21 · Other
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-26 · Other
(E)FIB - Return of allotments
1993-08-26 · Other
(E)Special resolution
1993-08-03 · Other
Certificate of Incorporation on Change of Name
1993-08-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-06-10 · Director/Secretary 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 |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-29 | |
| (E)Special resolution | Other | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-26 | |
| Certificate of Change of Name | Name Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)Special resolution | Other | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)Amended document | Other | 2004-07-26 | |
| (E)Amended document | Other | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-06 | |
| (E)Ordinary resolution | Other | 1998-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-10 | |
| (E)Special resolution for change of name | Other | 1997-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-26 | |
| (E)FIB - Return of allotments | Other | 1993-08-26 | |
| (E)Special resolution | Other | 1993-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-10 | |
| (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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