PACIFIC LAND PROPERTIES LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2021-03-19 · Other
Information sheet re S.745(2)(b)
2021-03-05 · Other
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
Information sheet re striking off of this company under consideration
2020-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-04-13 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-11 · Other
(E)Altered Articles of Association
2016-02-11 · Memorandum & Articles
(E)Special resolution
2016-01-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-11 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-11 · Memorandum & Articles
(E)Special resolution
2016-01-11 · Other
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2005-01-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)Certificate of Registration of Charge
2002-01-23 · Charges
(E)FM1 - Mortgage or charge details
2002-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)Annual return
1997-06-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-30 · Other
Certificate of Incorporation
1996-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-03-19 | |
| Information sheet re S.745(2)(b) | Other | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-11 | |
| (E)Special resolution | Other | 2016-01-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-11 | |
| (E)Special resolution | Other | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-30 | |
| (E)Declaration of Compliance | Other | 1996-04-30 | |
| Certificate of Incorporation | Incorporation | 1996-04-30 |
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