PACIFIC SOFTWARE HOLDING LIMITED — Filings & Documents (28)
Information sheet re S.751(3)
2017-06-30 · Other
Information sheet re S.751(1)
2017-03-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-20 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-11-24 · Name Change
Certificate of Change of Name
2016-11-24 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-18 · Address Change
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-03-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-03-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-04 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-03-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)Declaration of Compliance
2003-03-19 · Other
(E)Memorandum & Articles of Association
2003-03-19 · Memorandum & Articles
Certificate of Incorporation
2003-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-30 | |
| Information sheet re S.751(1) | Other | 2017-03-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-24 | |
| Certificate of Change of Name | Name Change | 2016-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)Declaration of Compliance | Other | 2003-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-19 | |
| Certificate of Incorporation | Incorporation | 2003-03-19 |
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