PACIFIC BASE INVESTMENTS LIMITED — Filings & Documents (26)
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)Return of final meeting
2013-11-25 · Other
(E)Final statement of accounts
2013-11-25 · Other
(E)Special resolution
2013-11-25 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)Special Resolution (Winding Up)
2012-10-16 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-16 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-29 · Charges
(E)Certificate of Registration of Charge
2008-05-29 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-27 · Address Change
(E)Memorandum & Articles of Association
2008-01-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-17 · Incorporation
Certificate of Incorporation
2008-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)Return of final meeting | Other | 2013-11-25 | |
| (E)Final statement of accounts | Other | 2013-11-25 | |
| (E)Special resolution | Other | 2013-11-25 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-16 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-17 | |
| Certificate of Incorporation | Incorporation | 2008-01-17 |
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