PACIFICLINK IMEDIA LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2021-04-30 · Other
Information sheet re S.751(1)
2021-01-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-01 · Other
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)Special resolution
2020-04-15 · Other
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)Amended document
2015-11-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-23 · Address Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-09 · Share Related
(E)FSC1 - Return of Allotments
2008-01-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-13 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-04-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)Special resolution
2004-01-13 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2004-01-03 · Share Related
(E)Special resolution
2003-12-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-17 · Share Related
(E)Ordinary resolution
2000-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-04 · Other
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-30 | |
| Information sheet re S.751(1) | Other | 2021-01-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)Special resolution | Other | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)Amended document | Other | 2015-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)Special resolution | Other | 2004-01-13 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2004-01-03 | |
| (E)Special resolution | Other | 2003-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-17 | |
| (E)Ordinary resolution | Other | 2000-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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