PACIFIC LONG DISTANCE TELEPHONE CORPORATION LIMITED — Filings & Documents (90)
Information sheet re S.746(2)
2024-05-24 · Other
Information sheet re S.745(2)(b)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-28 · Address Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)Special resolution
2014-11-13 · Other
(E)Amended document
2014-06-20 · Other
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)Court order under s.86
2004-03-23 · Other
(E)Certificate of Registration of Charge
2004-03-23 · Charges
(E)FM1 - Mortgage or charge details
2004-03-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)Memorandum of satisfaction
2003-06-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)Certificate of Registration of Charge
2003-03-26 · Charges
(E)FM1 - Mortgage or charge details
2003-03-26 · Charges
(E)Certificate of Registration of Charge
2003-03-18 · Charges
(E)FM1 - Mortgage or charge details
2003-03-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)Certificate of Registration of Charge
2001-09-28 · Charges
(E)FM1 - Mortgage or charge details
2001-09-28 · Charges
(E)Certificate of Registration of Charge
2001-09-27 · Charges
(E)FM1 - Mortgage or charge details
2001-09-27 · Charges
(E)FSC1 - Return of Allotments
2001-07-19 · Share Related
(E)FM1 - Mortgage or charge details
2001-06-22 · Charges
(E)Certificate of Registration of Charge
2001-06-22 · Charges
(E)Reprint of Articles of Association
2001-06-12 · Annual Return
(E)Special resolution
2001-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-25 · Charges
(E)FM1 - Mortgage or charge details
1999-10-25 · Charges
(E)Certificate of Registration of Charge
1999-10-22 · Charges
(E)FM1 - Mortgage or charge details
1999-10-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)Special resolution
1999-05-21 · Other
(E)FSC1 - Return of Allotments
1999-05-21 · Share Related
(E)Ordinary resolution
1999-05-21 · Other
(E)FR2 - Notification of Location of Registers
1999-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-17 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-17 · Other
(E)Memorandum & Articles of Association
1999-05-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-10 · Other
Certificate of Incorporation
1999-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-24 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)Special resolution | Other | 2014-11-13 | |
| (E)Amended document | Other | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)Court order under s.86 | Other | 2004-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-06-12 | |
| (E)Special resolution | Other | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)Special resolution | Other | 1999-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-21 | |
| (E)Ordinary resolution | Other | 1999-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-10 | |
| (E)Declaration of Compliance | Other | 1999-05-10 | |
| Certificate of Incorporation | Incorporation | 1999-05-10 |
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