PACIFIC HEALTHCARE LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2016-03-11 · Other
Information sheet re S.751(1)
2015-11-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-10-28 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)Amended document
2010-01-28 · Other
(E)FR2 - Notification of Location of Registers
2010-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-31 · Share Related
(E)FSC1 - Return of Allotments
2007-12-31 · Share Related
(E)Amended document
2007-11-05 · Other
(E) Explanatory Letter
2007-11-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-03 · Share Related
(E)FSC1 - Return of Allotments
2007-10-03 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-10-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)Amended document
2003-08-21 · Other
(E)Amended document
2003-08-21 · Other
(E)Amended document
2003-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)Special resolution for change of name
2001-02-09 · Other
Certificate of Incorporation on Change of Name
2001-02-09 · Name Change
(E)FSC1 - Return of Allotments
2000-12-14 · Share Related
(E)FSC1 - Return of Allotments
2000-08-28 · Share Related
Certificate of Incorporation on Change of Name
2000-03-15 · Name Change
(E)Special resolution for change of name
2000-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-08 · Other
Certificate of Incorporation
1999-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-11 | |
| Information sheet re S.751(1) | Other | 2015-11-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)Amended document | Other | 2010-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-31 | |
| (E)Amended document | Other | 2007-11-05 | |
| (E) Explanatory Letter | Other | 2007-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)Amended document | Other | 2003-08-21 | |
| (E)Amended document | Other | 2003-08-21 | |
| (E)Amended document | Other | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)Special resolution for change of name | Other | 2001-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-15 | |
| (E)Special resolution for change of name | Other | 2000-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-08 | |
| (E)Declaration of Compliance | Other | 1999-12-08 | |
| Certificate of Incorporation | Incorporation | 1999-12-08 |
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