PACIFICA LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2012-01-20 · Other
Information sheet re S.291(5) for local company
2011-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-17 · Annual Return
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-02-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)Information sheet re discontinuation of striking off action under S.290A
1999-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)Information sheet re s.290A(2)
1998-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-27 · Other
(E)Certificate of Registration of Charge
1994-07-27 · Charges
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Memorandum & Articles of Association
1994-01-27 · Memorandum & Articles
(E)Statutory Declaration
1994-01-27 · Other
Certificate of Incorporation
1994-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-27 | |
| (E)Statutory Declaration | Other | 1994-01-27 | |
| Certificate of Incorporation | Incorporation | 1994-01-27 |
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