PACIFIC HEIGHT ENTERPRISES COMPANY LIMITED — Filings & Documents (85)
(E)Special resolution
2020-10-21 · Other
(E)Return of final meeting
2020-10-21 · Other
(E)Final statement of accounts
2020-10-21 · Other
(E)FNW1 - Certificate of solvency
2020-08-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-08-12 · Winding Up
(E)Special Resolution (Winding Up)
2020-08-12 · Winding Up
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-10-25 · Share Related
(E)FNSC17 - Solvency Statement
2018-09-12 · Other
(E)Special resolution for reduction of capital
2018-09-12 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2018-09-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)Reprint of Articles of Association
2002-08-24 · Annual Return
(E)Special resolution
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-25 · Share Related
(E)FSC1 - Return of Allotments
2002-07-25 · Share Related
(E)Ordinary resolution
2002-07-25 · Other
(E)Ordinary resolution
2002-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-16 · Other
(E)Special resolution
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)Amended document
1998-01-20 · Other
(E)FSC1 - Return of Allotments
1998-01-20 · Share Related
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
(E)Ordinary resolution
1997-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-26 · Address Change
(E)FIB - Return of allotments
1997-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-05 · Other
Certificate of Incorporation
1996-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-10-21 | |
| (E)Return of final meeting | Other | 2020-10-21 | |
| (E)Final statement of accounts | Other | 2020-10-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-08-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-10-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-09-12 | |
| (E)Special resolution for reduction of capital | Other | 2018-09-12 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-08-24 | |
| (E)Special resolution | Other | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-25 | |
| (E)Ordinary resolution | Other | 2002-07-25 | |
| (E)Ordinary resolution | Other | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-16 | |
| (E)Special resolution | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)Amended document | Other | 1998-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| (E)Ordinary resolution | Other | 1997-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-26 | |
| (E)FIB - Return of allotments | Other | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| Certificate of Incorporation | Incorporation | 1996-12-05 |
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