PACIFIC LINK (ASIA) LIMITED — Filings & Documents (38)
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.
2020-02-27 · Charges
(E)Instrument
2020-02-27 · Other
(E)Special Resolution (Dormant Company)
2010-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-07-15 · Memorandum & Articles
(E)Special resolution
2008-07-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-04 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-31 · Charges
(E)Certificate of Registration of Charge
2005-08-31 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-22 · Annual Return
(E)Certificate of Registration of Charge
1997-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-21 · Other
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-22 · Other
(E)Memorandum & Articles of Association
1996-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-14 · Other
Certificate of Incorporation
1996-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-27 | |
| (E)Instrument | Other | 2020-02-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-15 | |
| (E)Special resolution | Other | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-14 | |
| (E)Declaration of Compliance | Other | 1996-11-14 | |
| Certificate of Incorporation | Incorporation | 1996-11-14 |
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