PACIFICAIR CHARTER BROKERS LIMITED — Filings & Documents (42)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-11 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-09-03 · Other

(E)Resignation letter from directors or secretaries

1996-09-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-09-03 · Other

(E)Resignation letter from directors or secretaries

1996-09-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-08-27 · Other

(E)Notice of registered office and any change thereof

1996-08-27 · Address Change

(E)Resignation letter from directors or secretaries

1996-08-15 · Other

(E)Resignation letter from directors or secretaries

1996-08-15 · Other

(E)Annual return

1996-08-03 · Annual Return

(E)Annual return

1995-07-19 · Annual Return

(E)Annual return

1994-07-28 · Annual Return

(E)Memorandum of satisfaction

1994-06-17 · Memorandum & Articles

(E)Annual return

1994-01-14 · Annual Return

(E)Annual return

1993-01-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-12-21 · Other

(E)Certificate of Registration of Charge

1992-12-21 · Charges

(E)Annual return

1992-01-29 · Annual Return

(E)Annual return

1991-08-02 · Annual Return

(E)Annual return

1991-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-11-06 · Address Change

(E)Court order

1989-10-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-10-03 · Other

(E)Certificate of Registration of Charge

1989-10-03 · Charges

(E)Annual return

1987-10-12 · Annual Return

(E)Annual return

1986-11-22 · Annual Return

(E)Annual return

1985-10-30 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1985-04-24 · Memorandum & Articles

(E)FX(i) - Return of first directors and secretary

1985-04-17 · Director/Secretary Change

(E)FIB - Return of allotments

1985-04-17 · Other

(E)Special resolution

1985-04-02 · Other

(E)Special resolution

1985-03-29 · Other

Certificate of Incorporation on Change of Name

1985-03-29 · Name Change

(E)Special resolution

1984-11-26 · Other

(E)Reprint of Memorandum & Articles of Association

1984-11-26 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1984-07-20 · Address Change

(E)Memorandum & Articles of Association

1984-07-13 · Memorandum & Articles

(E)Statutory Declaration

1984-07-13 · Other

Certificate of Incorporation

1984-07-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-11
(E)FIXA - Notice of resignation of director or secretary	Other	1996-09-03
(E)Resignation letter from directors or secretaries	Other	1996-09-03
(E)FIXA - Notice of resignation of director or secretary	Other	1996-09-03
(E)Resignation letter from directors or secretaries	Other	1996-09-03
(E)FIXA - Notice of resignation of director or secretary	Other	1996-08-27
(E)Notice of registered office and any change thereof	Address Change	1996-08-27
(E)Resignation letter from directors or secretaries	Other	1996-08-15
(E)Resignation letter from directors or secretaries	Other	1996-08-15
(E)Annual return	Annual Return	1996-08-03
(E)Annual return	Annual Return	1995-07-19
(E)Annual return	Annual Return	1994-07-28
(E)Memorandum of satisfaction	Memorandum & Articles	1994-06-17
(E)Annual return	Annual Return	1994-01-14
(E)Annual return	Annual Return	1993-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-12-21
(E)Certificate of Registration of Charge	Charges	1992-12-21
(E)Annual return	Annual Return	1992-01-29
(E)Annual return	Annual Return	1991-08-02
(E)Annual return	Annual Return	1991-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-06
(E)Notice of registered office and any change thereof	Address Change	1989-11-06
(E)Court order	Other	1989-10-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-10-03
(E)Certificate of Registration of Charge	Charges	1989-10-03
(E)Annual return	Annual Return	1987-10-12
(E)Annual return	Annual Return	1986-11-22
(E)Annual return	Annual Return	1985-10-30
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1985-04-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-04-17
(E)FIB - Return of allotments	Other	1985-04-17
(E)Special resolution	Other	1985-04-02
(E)Special resolution	Other	1985-03-29
Certificate of Incorporation on Change of Name	Name Change	1985-03-29
(E)Special resolution	Other	1984-11-26
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1984-11-26
(E)Notice of registered office and any change thereof	Address Change	1984-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-07-13
(E)Statutory Declaration	Other	1984-07-13
Certificate of Incorporation	Incorporation	1984-07-13

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