Pacific Energy (Xiamen) Limited — Filings & Documents (120)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-26 · Memorandum & Articles
(E)Special resolution
2024-07-26 · Other
(E)Special resolution
2024-07-26 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-25 · Name Change
Certificate of Change of Name
2021-10-25 · Name Change
Certificate of Change of Name
2021-10-25 · Name Change
(E)Amended document
2021-10-18 · Other
(E)Amended document
2021-10-18 · Other
(E)FNSC1 - Return of Allotment
2021-09-03 · Share Related
(E)FNSC1 - Return of Allotment
2021-09-03 · Share Related
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(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
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)Amended document
2018-06-14 · Other
(E)Amended document
2018-06-14 · Other
(E)Amended document
2018-06-14 · Other
(E)Amended document
2018-06-14 · Other
(E)Amended document
2018-06-14 · Other
(E)Amended document
2018-06-14 · Other
(E)Amended document
2018-06-14 · Other
(E)Amended document
2018-06-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)Amended document
2014-06-25 · Other
(E)Amended document
2014-06-25 · Other
(E)Amended document
2014-06-25 · Other
(E)Amended document
2014-06-25 · Other
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)Amended document
2014-04-07 · Other
(E)Amended document
2014-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)Court order under s.86
2012-11-13 · Other
(E)Court order under s.86
2012-11-13 · Other
(C)FM1 - Mortgage or charge details
2012-11-13 · Other
(C)FM1 - Mortgage or charge details
2012-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-26 | |
| (E)Special resolution | Other | 2024-07-26 | |
| (E)Special resolution | Other | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-25 | |
| Certificate of Change of Name | Name Change | 2021-10-25 | |
| Certificate of Change of Name | Name Change | 2021-10-25 | |
| (E)Amended document | Other | 2021-10-18 | |
| (E)Amended document | Other | 2021-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (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 | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)Amended document | Other | 2018-06-14 | |
| (E)Amended document | Other | 2018-06-14 | |
| (E)Amended document | Other | 2018-06-14 | |
| (E)Amended document | Other | 2018-06-14 | |
| (E)Amended document | Other | 2018-06-14 | |
| (E)Amended document | Other | 2018-06-14 | |
| (E)Amended document | Other | 2018-06-14 | |
| (E)Amended document | Other | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)Amended document | Other | 2014-04-07 | |
| (E)Amended document | Other | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)Court order under s.86 | Other | 2012-11-13 | |
| (E)Court order under s.86 | Other | 2012-11-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-11-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-11-13 |
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