PACIFIC ASIA CONSTRUCTION LIMITED — Filings & Documents (54)
(E)Ordinary resolution
1995-09-07 · Other
(E)Ordinary resolution
1994-05-11 · Other
(E)Final statement of accounts
1994-03-15 · Other
(E)Return of final meeting
1994-03-15 · Other
(E)Special resolution
1994-03-15 · Other
(E)Ordinary resolution
1993-02-05 · Other
(E)Ordinary and special resolution
1992-11-21 · Other
(E)Notice of appointment of liquidators
1992-11-21 · Other
(E)Declaration of solvency
1992-10-23 · Other
(E)FVIII - Annual return by certificate of no change
1992-09-10 · Annual Return
(E)Ordinary resolution
1991-01-28 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Ordinary resolution
1990-03-31 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Ordinary resolution
1989-01-30 · Other
(E)Ordinary resolution
1988-08-03 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-03 · Annual Return
(E)Annual return
1987-06-05 · Annual Return
(E)Ordinary resolution
1987-06-05 · Other
(E)Annual return
1986-02-17 · Annual Return
(E)Ordinary resolution
1986-02-17 · Other
(E)Annual return
1985-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-03-03 · Annual Return
(E)Annual return
1983-03-03 · Annual Return
(E)Annual return
1982-03-09 · Annual Return
(E)Annual return
1981-03-26 · Annual Return
(E)Annual return
1980-01-16 · Annual Return
(E)Annual return
1979-03-05 · Annual Return
(E)Annual return
1978-01-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1977-11-11 · Memorandum & Articles
(E)Special resolution
1977-10-07 · Other
(E)Notice of registered office and any change thereof
1977-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-25 · Other
(E)Ordinary resolution
1977-04-25 · Other
(E)Notice filed under s.54
1977-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1977-04-25 · Other
(E)FIB - Return of allotments
1977-04-25 · Other
(E)Annual return
1977-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-24 · Other
(E)Annual return
1976-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1975-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-20 · Other
(E)Memorandum & Articles of Association
1975-06-03 · Memorandum & Articles
(E)Statutory Declaration
1975-06-03 · Other
Certificate of Incorporation
1975-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1995-09-07 | |
| (E)Ordinary resolution | Other | 1994-05-11 | |
| (E)Final statement of accounts | Other | 1994-03-15 | |
| (E)Return of final meeting | Other | 1994-03-15 | |
| (E)Special resolution | Other | 1994-03-15 | |
| (E)Ordinary resolution | Other | 1993-02-05 | |
| (E)Ordinary and special resolution | Other | 1992-11-21 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-21 | |
| (E)Declaration of solvency | Other | 1992-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-10 | |
| (E)Ordinary resolution | Other | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Ordinary resolution | Other | 1990-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1988-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)Ordinary resolution | Other | 1987-06-05 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)Ordinary resolution | Other | 1986-02-17 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-11-11 | |
| (E)Special resolution | Other | 1977-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-25 | |
| (E)Ordinary resolution | Other | 1977-04-25 | |
| (E)Notice filed under s.54 | Other | 1977-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-04-25 | |
| (E)FIB - Return of allotments | Other | 1977-04-25 | |
| (E)Annual return | Annual Return | 1977-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-24 | |
| (E)Annual return | Annual Return | 1976-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-03 | |
| (E)Statutory Declaration | Other | 1975-06-03 | |
| Certificate of Incorporation | Incorporation | 1975-06-03 |
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