POWER PACIFIC EQUITIES LIMITED — Filings & Documents (97)
(E)Liquidator's statement of account
2026-07-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-07-13 · Winding Up
(E)Return of final meeting
2026-07-13 · Other
(E)Final statement of accounts
2026-07-13 · Other
(E)Liquidator's statement of account
2026-05-18 · Winding Up
(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-05-15 · Winding Up
(E)Special Resolution (Winding Up)
2025-05-15 · Winding Up
(E)FNW1 - Certificate of solvency
2025-05-02 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-04 · Share Related
(E)FNSC17 - Solvency Statement
2025-01-28 · Other
(E)Special resolution for reduction of capital
2025-01-28 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2025-01-27 · Share Related
(E)Special resolution
2025-01-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-09 · Memorandum & Articles
(E)Special resolution
2015-12-09 · Other
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-08-20 · Share Related
(E)Special resolution for reduction of capital
2015-08-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2015-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2002-04-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-30 · Share Related
(E)Ordinary resolution
2002-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FSC1 - Return of Allotments
1999-10-06 · Share Related
(E)Memorandum & Articles of Association
1999-08-23 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-23 · Other
Certificate of Incorporation
1999-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-07-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-07-13 | |
| (E)Return of final meeting | Other | 2026-07-13 | |
| (E)Final statement of accounts | Other | 2026-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-05-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-05-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-05-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-01-28 | |
| (E)Special resolution for reduction of capital | Other | 2025-01-28 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2025-01-27 | |
| (E)Special resolution | Other | 2025-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-09 | |
| (E)Special resolution | Other | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-08-20 | |
| (E)Special resolution for reduction of capital | Other | 2015-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-30 | |
| (E)Ordinary resolution | Other | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-23 | |
| (E)Declaration of Compliance | Other | 1999-08-23 | |
| Certificate of Incorporation | Incorporation | 1999-08-23 |
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