PACIFIC MAX INVESTMENT LIMITED — Filings & Documents (36)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-02-09 · Winding Up
(E)Return of final meeting
2025-12-03 · Other
(E)Final statement of accounts
2025-12-03 · Other
(E)Special resolution
2025-12-03 · Other
(E)FNW1 - Certificate of solvency
2025-07-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-11 · Winding Up
(E)Special Resolution (Winding Up)
2025-07-11 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-07-18 · Other
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-07-17 · Other
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-11 · Address Change
(E)FSC1 - Return of Allotments
2013-03-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-26 · Address Change
Certificate of Incorporation
2013-02-14 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-14 · Share Related
(E)Memorandum & Articles of Association
2013-02-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-02-09 | |
| (E)Return of final meeting | Other | 2025-12-03 | |
| (E)Final statement of accounts | Other | 2025-12-03 | |
| (E)Special resolution | Other | 2025-12-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-07-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-26 | |
| Certificate of Incorporation | Incorporation | 2013-02-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return |
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