PACIFIC THEME LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-17 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNSC1 - Return of Allotment
2024-11-19 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-08 · Address Change
(E)Amended document
2006-05-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-10 · Annual Return
(E)FIB - Return of allotments
1996-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
(E)Memorandum & Articles of Association
1995-11-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-21 · Other
Certificate of Incorporation
1995-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-08 | |
| (E)Amended document | Other | 2006-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FIB - Return of allotments | Other | 1996-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-21 | |
| (E)Declaration of Compliance | Other | 1995-11-21 | |
| Certificate of Incorporation | Incorporation | 1995-11-21 |
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