PRIME PACIFIC INDUSTRIES LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2022-09-13 · Other
Information sheet re discontinuation of deregistration under S.751
2022-06-27 · Other
Information sheet re S.751(1)
2022-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-24 · Other
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-14 · Charges
(E)Instrument
2021-04-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-14 · Charges
(E)Instrument
2021-04-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-24 · Charges
(E)Instrument
2021-03-24 · Other
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-04 · Charges
(E)Instrument
2020-06-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-18 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-10-12 · Charges
(E)Instrument
2018-10-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-12 · Charges
(E)Instrument
2018-10-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-12 · Charges
(E)Instrument
2018-10-12 · Other
(E)Certificate of Registration of Charge
2018-10-12 · Charges
(E)Certificate of Registration of Charge
2018-10-12 · Charges
(E)Certificate of Registration of Charge
2018-10-12 · Charges
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-22 · Charges
(E)Instrument
2017-06-22 · Other
(E)Certificate of Registration of Charge
2017-06-22 · Charges
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)Amended document
2007-09-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-09 · Address Change
(E)Memorandum & Articles of Association
2007-08-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-08 · Incorporation
Certificate of Incorporation
2007-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-09-13 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2022-06-27 | |
| Information sheet re S.751(1) | Other | 2022-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-14 | |
| (E)Instrument | Other | 2021-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-14 | |
| (E)Instrument | Other | 2021-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-24 | |
| (E)Instrument | Other | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-04 | |
| (E)Instrument | Other | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-12 | |
| (E)Instrument | Other | 2018-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-12 | |
| (E)Instrument | Other | 2018-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-12 | |
| (E)Instrument | Other | 2018-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-22 | |
| (E)Instrument | Other | 2017-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)Amended document | Other | 2007-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-08 | |
| Certificate of Incorporation | Incorporation | 2007-08-08 |
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