PFL PACIFIC FORWARDING LIMITED — Filings & Documents (79)
(E)Special resolution
2005-06-21 · Other
(E)Final statement of accounts
2005-06-21 · Other
(E)Return of final meeting
2005-06-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-04-27 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-29 · Winding Up
(E)Special Resolution (Winding Up)
2005-03-29 · Winding Up
(E)FW1 - Certificate of solvency
2005-03-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-22 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)Memorandum of satisfaction
1997-02-25 · Memorandum & Articles
(E)Annual return
1996-04-25 · Annual Return
(E)Ordinary resolution
1995-10-11 · Other
(E)FIB - Return of allotments
1995-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-11 · Other
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1993-02-17 · Annual Return
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-20 · Other
(E)Certificate of Registration of Charge
1989-10-20 · Charges
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-16 · Other
(E)Certificate of Registration of Charge
1987-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-21 · Other
(E)Annual return
1985-04-23 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)Notice of registered office and any change thereof
1982-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-27 · Other
Not available online
(E)FIB - Return of allotments
1982-04-27 · Other
(E)Memorandum & Articles of Association
1982-04-20 · Memorandum & Articles
(E)Statutory Declaration
1982-04-20 · Other
Certificate of Incorporation
1982-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-21 | |
| (E)Final statement of accounts | Other | 2005-06-21 | |
| (E)Return of final meeting | Other | 2005-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-29 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Ordinary resolution | Other | 1995-10-11 | |
| (E)FIB - Return of allotments | Other | 1995-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-11-24 | Not available online |
| (E)FIB - Return of allotments | Other | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)FIB - Return of allotments | Other | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-27 | Not available online |
| (E)FIB - Return of allotments | Other | 1982-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-20 | |
| (E)Statutory Declaration | Other | 1982-04-20 | |
| Certificate of Incorporation | Incorporation | 1982-04-20 |
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