PACIFIC HOLDINGS LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2018-09-07 · Other
Information sheet re S.751(1)
2018-05-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-02 · Other
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-29 · Charges
(E)FM1 - Mortgage or charge details
2010-07-29 · Charges
(E)Certificate of Registration of Charge
2010-07-29 · Charges
(E)Certificate of Registration of Charge
2010-07-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-06 · Charges
(E)FM1 - Mortgage or charge details
2004-03-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-03-05 · Annual Return
(E)Certificate of Registration of Charge
2003-11-24 · Charges
(E)Certificate of Registration of Charge
2003-11-24 · Charges
(E)FM1 - Mortgage or charge details
2003-11-24 · Charges
(E)FM1 - Mortgage or charge details
2003-11-24 · Charges
(E)Certificate of Registration of Charge
2003-10-28 · Charges
(E)FM1 - Mortgage or charge details
2003-10-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-03 · Annual Return
(E)Memorandum of satisfaction
1999-05-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-03-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-18 · Other
(E)FIB - Return of allotments
1996-10-18 · Other
(E)Ordinary resolution
1996-10-18 · Other
(E)Annual return
1996-03-02 · Annual Return
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-23 · Other
Certificate of Incorporation
1995-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-07 | |
| Information sheet re S.751(1) | Other | 2018-05-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-18 | |
| (E)FIB - Return of allotments | Other | 1996-10-18 | |
| (E)Ordinary resolution | Other | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-23 | |
| (E)Declaration of Compliance | Other | 1995-02-23 | |
| Certificate of Incorporation | Incorporation | 1995-02-23 |
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