PACIFIC BASE HOLDINGS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2026-04-24 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-17 · Address Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2025-04-08 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2024-11-11 · Other
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-13 · Charges
(E)Instrument
2018-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-13 · Charges
(E)Instrument
2018-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-12 · Charges
(E)Instrument
2018-11-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-09 · Charges
(E)Instrument
2018-11-09 · Other
(E)Certificate of Registration of Charge
2018-11-09 · Charges
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-19 · Other
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)Certificate of Registration of Charge
2017-06-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-06-12 · Charges
(E)Instrument
2017-06-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-12 · Charges
(E)Instrument
2017-06-12 · Other
(E)Certificate of Registration of Charge
2017-06-12 · Charges
(E)Certificate of Registration of Charge
2017-06-12 · Charges
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-13 · Charges
(E)Instrument
2016-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-07-13 · Charges
(E)Instrument
2016-07-13 · Other
(E)Certificate of Registration of Charge
2016-07-13 · Charges
(E)Certificate of Registration of Charge
2016-07-13 · Charges
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-28 · Share Related
Certificate of Incorporation
2010-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2026-04-24 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-17 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2025-04-08 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-13 | |
| (E)Instrument | Other | 2018-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-13 | |
| (E)Instrument | Other | 2018-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-12 | |
| (E)Instrument | Other | 2018-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-09 | |
| (E)Instrument | Other | 2018-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-12 | |
| (E)Instrument | Other | 2017-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-12 | |
| (E)Instrument | Other | 2017-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-13 | |
| (E)Instrument | Other | 2016-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-13 | |
| (E)Instrument | Other | 2016-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-28 | |
| Certificate of Incorporation | Incorporation | 2010-07-28 |
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