Pacific Primary Health Care Holdings Limited — Filings & Documents (37)
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)Special resolution
2025-12-17 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-12-17 · Share Related
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-09 · Other
(E)FNSC1 - Return of Allotment
2025-02-25 · Share Related
(E)FNSC1 - Return of Allotment
2025-02-18 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-15 · Share Related
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-02-21 · Share Related
(E)Special resolution
2024-02-21 · Other
(E)FNSC1 - Return of Allotment
2024-01-11 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-07-13 · Share Related
(E)Special resolution
2023-07-13 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNSC1 - Return of Allotment
2023-02-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-11-03 · Other
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNSC1 - Return of Allotment
2022-03-24 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-31 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-11 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-05 · Memorandum & Articles
(E)Special resolution
2021-10-05 · Other
(E)FNSC1 - Return of Allotment
2021-10-05 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-04 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-14 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-07 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-05-25 · Share Related
(E)Articles of Association
2021-05-25 · Memorandum & Articles
Certificate of Incorporation
2021-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)Special resolution | Other | 2025-12-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-02-21 | |
| (E)Special resolution | Other | 2024-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-07-13 | |
| (E)Special resolution | Other | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-05 | |
| (E)Special resolution | Other | 2021-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-05-25 | |
| (E)Articles of Association | Memorandum & Articles | 2021-05-25 | |
| Certificate of Incorporation | Incorporation | 2021-05-25 |
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