PACIFIC TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-06 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-06 · Other
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2019-10-10 · Charges
(C)Instrument
2019-10-10 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-10-10 · Charges
(C)Instrument
2019-10-10 · Other
(C)Certificate of Registration of Charge
2019-10-10 · Charges
(C)Certificate of Registration of Charge
2019-10-10 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-08-04 · Other
(E)Altered Articles of Association
2017-08-04 · Memorandum & Articles
(E)Special resolution
2017-07-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-19 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-20 · Name Change
(E)Special resolution for change of name
2000-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-16 · Other
Certificate of Incorporation
1998-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-10 | |
| (C)Instrument | Other | 2019-10-10 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-10 | |
| (C)Instrument | Other | 2019-10-10 | |
| (C)Certificate of Registration of Charge | Charges | 2019-10-10 | |
| (C)Certificate of Registration of Charge | Charges | 2019-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-04 | |
| (E)Special resolution | Other | 2017-07-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-20 | |
| (E)Special resolution for change of name | Other | 2000-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-16 | |
| (E)Declaration of Compliance | Other | 1998-11-16 | |
| Certificate of Incorporation | Incorporation | 1998-11-16 |
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