PACIFIC KEY INDUSTRIAL LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2026-08-07 · Other
Information sheet re S.751(1)
2026-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-12 · Other
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-23 · Charges
(E)Instrument
2014-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-31 · Charges
(E)Certificate of Registration of Charge
2009-07-31 · Charges
(E)FM1 - Mortgage or charge details
2009-02-17 · Charges
(E)Certificate of Registration of Charge
2009-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FSC1 - Return of Allotments
2004-12-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-03 · Charges
(E)Certificate of Registration of Charge
2004-11-03 · Charges
(E)FM1 - Mortgage or charge details
2004-11-03 · Charges
(E)FM1 - Mortgage or charge details
2004-11-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)Memorandum of satisfaction
2000-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)Resignation letter from directors or secretaries
1997-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-09 · Other
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-08-07 | |
| Information sheet re S.751(1) | Other | 2026-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-23 | |
| (E)Instrument | Other | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (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 | 2010-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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