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PACIFIC GRACE LIMITED — Filings & Documents (103)

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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-05-15 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2026-04-23 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-03-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-01-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-05-16 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-05-16 · Address Change

(E)FNAR1 - Annual Return

2025-01-28 · Annual Return

(E)FNAR1 - Annual Return

2024-02-01 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-11-30 · Charges

(E)Instrument

2023-11-30 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-11-30 · Charges

(E)Instrument

2023-11-30 · Other

(E)FNM1 - Statement of Particulars of Charge

2023-11-30 · Charges

(E)Instrument

2023-11-30 · Other

(E)FNM1 - Statement of Particulars of Charge

2023-11-30 · Charges

(E)Instrument

2023-11-30 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-11-30 · Director/Secretary Change

(E)Certificate of Registration of Charge

2023-11-30 · Charges

(E)Certificate of Registration of Charge

2023-11-30 · Charges

(E)FNAR1 - Annual Return

2023-02-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-11-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-10-27 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-10-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-08-25 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-07-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-03-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-01-18 · Annual Return

(E)FNAR1 - Annual Return

2020-02-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-10-31 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-06-10 · Charges

(E)Instrument

2019-06-10 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-06-10 · Charges

(E)Instrument

2019-06-10 · Other

(E)FNM1 - Statement of Particulars of Charge

2019-06-10 · Charges

(E)Instrument

2019-06-10 · Other

(E)FNM1 - Statement of Particulars of Charge

2019-06-10 · Charges

(E)Instrument

2019-06-10 · Other

(E)Certificate of Registration of Charge

2019-06-10 · Charges

(E)Certificate of Registration of Charge

2019-06-10 · Charges

(E)FNR2 - Notice of Location of Registers and Company Records

2019-04-03 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-02-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-02-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-03 · Annual Return

(E)FNAR1 - Annual Return

2015-02-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-08 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2014-06-24 · Charges

(E)Instrument

2014-06-24 · Other

(E)Certificate of Registration of Charge

2014-06-24 · Charges

(E)FNM1 - Statement of Particulars of Charge

2014-06-17 · Charges

(E)Instrument

2014-06-17 · Other

(E)Certificate of Registration of Charge

2014-06-17 · Charges

(E)Copy of notice of resignation of auditor

2014-01-20 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2014-01-15 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-01-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-10-18 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2013-01-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-02-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-02-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-23 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2009-02-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-02-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-02-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-10-17 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-05-03 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2005-02-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-02-13 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-02-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-02-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-02-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-02-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-01-26 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-08-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-05 · Director/Secretary Change

(E)Annual return

1997-02-19 · Annual Return

(E)Annual return

1996-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-22 · Director/Secretary Change

(E)Annual return

1995-02-21 · Annual Return

(E)FX(i) - Return of first directors and secretary

1994-01-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-31 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-01-31 · Other

(E)Notice of registered office and any change thereof

1994-01-31 · Address Change

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