PACIFIC NVISIONS LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-28 · Memorandum & Articles
(E)Special resolution
2016-11-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-11-23 · Name Change
Certificate of Change of Name
2016-11-23 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)Agreement or contract
2015-09-23 · Other
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-10 · Address Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(C)Amended document
2009-06-11 · Other
(C)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-09 · Name Change
Certificate of Change of Name
2008-10-09 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2007-03-29 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-03-29 · Address Change
(E)Memorandum & Articles of Association
2007-03-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-28 · Incorporation
Certificate of Incorporation
2007-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-28 | |
| (E)Special resolution | Other | 2016-11-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-23 | |
| Certificate of Change of Name | Name Change | 2016-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)Agreement or contract | Other | 2015-09-23 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (C)Amended document | Other | 2009-06-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-09 | |
| Certificate of Change of Name | Name Change | 2008-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-28 | |
| Certificate of Incorporation | Incorporation | 2007-03-28 |
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