PACIFIC CROWN HOLDINGS LIMITED — Filings & Documents (57)
(E)Return of final meeting
2002-03-26 · Other
(E)Final statement of accounts
2002-03-26 · Other
(E)Ordinary and special resolution
2002-01-22 · Other
(E)Notice of appointment of liquidators
2002-01-22 · Other
(E)Declaration of solvency
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-22 · Annual Return
(E)FAR1 - Annual return
1997-05-22 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-24 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-25 · Other
(E)Special resolution
1994-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-24 · Other
(E)Special resolution
1994-06-24 · Other
(E)Notice filed under s.54
1994-06-24 · Other
(E)Return filed under s.64A
1994-06-24 · Other
(E)Return filed under s.64A
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Special resolution
1993-10-28 · Other
Certificate of Incorporation on Change of Name
1993-10-28 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-09-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1986-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)Annual return
1984-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Annual return
1983-12-20 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1982-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)Notice of registered office and any change thereof
1982-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)Notice of registered office and any change thereof
1980-04-30 · Address Change
(E)Annual return
1979-06-19 · Annual Return
(E)Annual return
1979-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-26 · Other
(E)Memorandum & Articles of Association
1977-04-15 · Memorandum & Articles
(E)Statutory Declaration
1977-04-15 · Other
Certificate of Incorporation
1977-04-15 · Incorporation
(E)Notice of registered office and any change thereof
1977-04-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-26 | |
| (E)Final statement of accounts | Other | 2002-03-26 | |
| (E)Ordinary and special resolution | Other | 2002-01-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-22 | |
| (E)Declaration of solvency | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-25 | |
| (E)Special resolution | Other | 1994-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-24 | |
| (E)Special resolution | Other | 1994-06-24 | |
| (E)Notice filed under s.54 | Other | 1994-06-24 | |
| (E)Return filed under s.64A | Other | 1994-06-24 | |
| (E)Return filed under s.64A | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Special resolution | Other | 1993-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)Annual return | Annual Return | 1984-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-30 | |
| (E)Annual return | Annual Return | 1979-06-19 | |
| (E)Annual return | Annual Return | 1979-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-15 | |
| (E)Statutory Declaration | Other | 1977-04-15 | |
| Certificate of Incorporation | Incorporation | 1977-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-15 |
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