PACIFIC SOURCING GROUP LIMITED — Filings & Documents (87)
(E)Liquidator's statement of account
2021-01-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-01-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-01-06 · Winding Up
(E)Return of final meeting
2021-01-06 · Other
(E)Final statement of accounts
2021-01-06 · Other
(E)Liquidator's statement of account
2021-01-06 · Winding Up
(E)Liquidator's statement of account
2020-07-30 · Winding Up
(E)Liquidator's statement of account
2020-02-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-14 · Winding Up
(E)Special Resolution (Winding Up)
2019-01-14 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)Special resolution
2018-12-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-14 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)Amended document
2016-03-07 · Other
(E)Amended document
2016-03-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-03 · Other
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)Amended document
2012-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)Amended document
2012-03-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
Certificate of Change of Name
2004-12-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Declaration of Compliance
1998-09-25 · Other
(E)Memorandum & Articles of Association
1998-09-25 · Memorandum & Articles
Certificate of Incorporation
1998-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2021-01-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-01-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-01-06 | |
| (E)Return of final meeting | Other | 2021-01-06 | |
| (E)Final statement of accounts | Other | 2021-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2020-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)Special resolution | Other | 2018-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)Amended document | Other | 2016-03-07 | |
| (E)Amended document | Other | 2016-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)Amended document | Other | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)Amended document | Other | 2012-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| Certificate of Change of Name | Name Change | 2004-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Declaration of Compliance | Other | 1998-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-25 | |
| Certificate of Incorporation | Incorporation | 1998-09-25 |
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