PACIFIC DIMENSIONS CONSULTANTS LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
Information sheet re discontinuation of striking off
2023-01-26 · Other
Information sheet re striking off of this company under consideration
2022-12-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)Certificate of Registration of Charge
2003-10-23 · Charges
(E)FM1 - Mortgage or charge details
2003-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-30 · Name Change
(E)Special resolution for change of name
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-11 · Director/Secretary Change
(E)Ordinary resolution
1998-11-11 · Other
(E)FSC1 - Return of Allotments
1998-11-11 · Share Related
(E)Ordinary resolution
1998-11-11 · Other
(E)Memorandum & Articles of Association
1998-09-11 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-11 · Other
Certificate of Incorporation
1998-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| Information sheet re discontinuation of striking off | Other | 2023-01-26 | |
| Information sheet re striking off of this company under consideration | Other | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-30 | |
| (E)Special resolution for change of name | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)Ordinary resolution | Other | 1998-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-11 | |
| (E)Ordinary resolution | Other | 1998-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-11 | |
| (E)Declaration of Compliance | Other | 1998-09-11 | |
| Certificate of Incorporation | Incorporation | 1998-09-11 |
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