PACIFIC ASIA DISTRIBUTION LIMITED — Filings & Documents (78)
(E)Court Order (Dissolution)
2025-01-03 · Other
(E)FNW6 - Certificate of release of liquidator
2024-12-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-31 · Winding Up
(E)Court Order
2009-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-23 · Charges
(E)Certificate of Registration of Charge
2008-04-23 · Charges
(E)FM1 - Mortgage or charge details
2007-11-13 · Charges
(E)Certificate of Registration of Charge
2007-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-22 · Charges
(E)Certificate of Registration of Charge
2007-08-22 · Charges
(E)FM1 - Mortgage or charge details
2006-12-06 · Charges
(E)Certificate of Registration of Charge
2006-12-06 · Charges
(E)FM1 - Mortgage or charge details
2006-10-20 · Charges
(E)Certificate of Registration of Charge
2006-10-20 · Charges
(E)Special resolution
2006-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-17 · Charges
(E)Certificate of Registration of Charge
2006-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-10 · Charges
(E)Certificate of Registration of Charge
2005-05-10 · Charges
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2004-12-03 · Charges
(E)FM1 - Mortgage or charge details
2004-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)Amended document
2004-07-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-31 · Share Related
(E)FSC1 - Return of Allotments
2004-03-31 · Share Related
(E)Certificate of Registration of Charge
2004-02-12 · Charges
(E)FM1 - Mortgage or charge details
2004-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)Memorandum of satisfaction
2002-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)Certificate of Registration of Charge
2002-08-07 · Charges
(E)FM1 - Mortgage or charge details
2002-08-07 · Charges
(E)Certificate of Registration of Charge
2002-05-28 · Charges
(E)FM1 - Mortgage or charge details
2002-05-28 · Charges
(E)Memorandum of satisfaction
2002-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-12 · Charges
(E)Certificate of Registration of Charge
2001-09-12 · Charges
(E)FM1 - Mortgage or charge details
2001-09-12 · Charges
(E)FM1 - Mortgage or charge details
2001-09-12 · Charges
(E)Certificate of Registration of Charge
2001-09-05 · Charges
(E)FM1 - Mortgage or charge details
2001-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-18 · Share Related
(E)FSC1 - Return of Allotments
2001-06-18 · Share Related
(E)Ordinary resolution
2001-06-18 · Other
(E)FM1 - Mortgage or charge details
2000-09-08 · Charges
(E)Certificate of Registration of Charge
2000-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)Memorandum & Articles of Association
1998-07-29 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-29 · Other
Certificate of Incorporation
1998-07-29 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-01-03 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-31 | |
| (E)Court Order | Other | 2009-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-20 | |
| (E)Special resolution | Other | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)Amended document | Other | 2004-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-18 | |
| (E)Ordinary resolution | Other | 2001-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-29 | |
| (E)Declaration of Compliance | Other | 1998-07-29 | |
| Certificate of Incorporation | Incorporation | 1998-07-29 | |
| (E)Special resolution | Other |
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