PACIFIC PLANNER DEVELOPMENT LIMITED — Filings & Documents (46)
(E)FNAMA1 - Approved Amalgamation Proposal
2016-07-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-07-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)Special resolution
2014-10-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)Amended document
2013-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)Amended document
2004-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)Amended document
2004-03-13 · Other
(E)Amended document
2004-03-13 · Other
(E)Amended document
2004-03-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-02 · Share Related
(E)Ordinary resolution
2000-06-02 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-02 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-01 · Other
(E)Memorandum & Articles of Association
2000-03-01 · Memorandum & Articles
Certificate of Incorporation
2000-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-07-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-07-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)Special resolution | Other | 2014-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)Amended document | Other | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)Amended document | Other | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)Amended document | Other | 2004-03-13 | |
| (E)Amended document | Other | 2004-03-13 | |
| (E)Amended document | Other | 2004-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-02 | |
| (E)Ordinary resolution | Other | 2000-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-02 | |
| (E)Declaration of Compliance | Other | 2000-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-01 | |
| Certificate of Incorporation | Incorporation | 2000-03-01 |
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