R.H. PACIFIC SHIPPING (AGENCIES) LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2023-05-19 · Other
Information sheet re S.751(1)
2023-01-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)Written resolution
2014-10-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-29 · Charges
(E)Certificate of Registration of Charge
2009-06-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-02 · Name Change
(E)Special resolution for change of name
1998-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-17 · Other
(E)FD1 - Notification of First Secretary and Director
1997-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-26 · Address Change
(E)Memorandum & Articles of Association
1997-08-06 · Memorandum & Articles
(E)Declaration of Compliance
1997-08-06 · Other
Certificate of Incorporation
1997-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-19 | |
| Information sheet re S.751(1) | Other | 2023-01-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)Written resolution | Other | 2014-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-02 | |
| (E)Special resolution for change of name | Other | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-06 | |
| (E)Declaration of Compliance | Other | 1997-08-06 | |
| Certificate of Incorporation | Incorporation | 1997-08-06 |
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