Pacific Circle Limited — Filings & Documents (48)
Information sheet re S.751(3)
2026-06-12 · Other
Information sheet re S.751(1)
2026-02-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-20 · Other
(E)Special Resolution (Dormant Company)
2025-12-16 · Other
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-11-29 · Name Change
Certificate of Change of Name
2024-11-29 · Name Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-09-18 · Name Change
Certificate of Change of Name
2023-09-18 · Name Change
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-20 · Name Change
Certificate of Change of Name
2019-06-20 · Name Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-05-15 · Name Change
Certificate of Change of Name
2018-05-15 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-02-09 · Other
Information sheet re discontinuation of deregistration under S.751
2017-12-20 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-12-11 · Name Change
Certificate of Change of Name
2017-12-11 · Name Change
Information sheet re S.751(1)
2017-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-22 · Other
(E)Special Resolution (Dormant Company)
2017-08-28 · Other
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-06-10 · Other
Information sheet re S.744(3)
2015-04-24 · Other
(E)FNC2 - Notification of Change of Company Name
2010-08-27 · Name Change
Certificate of Change of Name
2010-08-27 · Name Change
(E)Special resolution
2010-08-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2009-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)Memorandum & Articles of Association
2006-07-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-05 · Incorporation
Certificate of Incorporation
2006-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-06-12 | |
| Information sheet re S.751(1) | Other | 2026-02-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-29 | |
| Certificate of Change of Name | Name Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-18 | |
| Certificate of Change of Name | Name Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-20 | |
| Certificate of Change of Name | Name Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-15 | |
| Certificate of Change of Name | Name Change | 2018-05-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-02-09 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2017-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-12-11 | |
| Certificate of Change of Name | Name Change | 2017-12-11 | |
| Information sheet re S.751(1) | Other | 2017-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-10 | |
| Information sheet re S.744(3) | Other | 2015-04-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-27 | |
| Certificate of Change of Name | Name Change | 2010-08-27 | |
| (E)Special resolution | Other | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (C)Special Resolution (Dormant Company) | Other | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-05 | |
| Certificate of Incorporation | Incorporation | 2006-07-05 |
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