Pacific Design Limited — Filings & Documents (37)
Information sheet re S.746(2)
2021-08-20 · Other
Information sheet re S.744(3)
2021-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-14 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-13 · Address Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FSC1 - Return of Allotments
2006-05-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-16 · Incorporation
Certificate of Incorporation
2006-05-16 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-20 | |
| Information sheet re S.744(3) | Other | 2021-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-16 | |
| Certificate of Incorporation | Incorporation | 2006-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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