PACIFIC STATION LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-10-18 · Other
Information sheet re S.291(5) for local company
2011-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-13 · Charges
(E)FM1 - Mortgage or charge details
2003-01-13 · Charges
(E)Certificate of Registration of Charge
2002-08-16 · Charges
(E)FM1 - Mortgage or charge details
2002-08-16 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-02 · Share Related
(E)Ordinary resolution
2002-07-02 · Other
(E)FSC1 - Return of Allotments
2002-07-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-23 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-28 · Name Change
(E)Special resolution for change of name
2000-08-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-21 · Share Related
(E)FSC1 - Return of Allotments
2000-08-21 · Share Related
(E)Ordinary resolution
2000-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
Certificate of Incorporation on Change of Name
1998-06-24 · Name Change
(E)Special resolution for change of name
1998-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
(E)Special resolution for change of name
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-21 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-21 · Other
Certificate of Incorporation
1997-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-02 | |
| (E)Ordinary resolution | Other | 2002-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-28 | |
| (E)Special resolution for change of name | Other | 2000-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-21 | |
| (E)Ordinary resolution | Other | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-24 | |
| (E)Special resolution for change of name | Other | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-21 | |
| (E)Declaration of Compliance | Other | 1997-02-21 | |
| Certificate of Incorporation | Incorporation | 1997-02-21 |
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