PACIFIC WORLD PACKAGING (INTERNATIONAL) LIMITED — Filings & Documents (96)
(E)Return of final meeting
2008-10-29 · Other
(E)Final statement of accounts
2008-10-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-11 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-18 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-18 · Other
(E)FW1 - Certificate of solvency
2007-12-18 · Other
(E)Special Resolution (Winding Up)
2007-12-18 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)Amended document
1999-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Annual return
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)Annual return
1994-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-19 · Other
(E)Annual return
1993-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Annual return
1992-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Annual return
1991-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Court order
1990-11-12 · Other
(E)Special resolution
1990-11-12 · Other
(E)Court order
1990-11-12 · Other
(E)Annual return
1990-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Special resolution
1990-06-02 · Other
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)Annual return
1990-01-04 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Special resolution
1988-10-12 · Other
(E)Return filed under s.64A
1988-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-12 · Other
(E)FIB - Return of allotments
1988-10-12 · Other
(E)FI - Particulars of a contract relating to shares
1988-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-25 · Other
(E)Resignation letter from directors or secretaries
1986-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-31 · Director/Secretary Change
(E)Special resolution
1985-07-04 · Other
(E)Special resolution
1985-06-14 · Other
(E)Notice of registered office and any change thereof
1985-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-12-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-08-08 · Address Change
(E)Memorandum & Articles of Association
1984-08-03 · Memorandum & Articles
(E)Statutory Declaration
1984-08-03 · Other
Certificate of Incorporation
1984-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-10-29 | |
| (E)Final statement of accounts | Other | 2008-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-18 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-18 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)Amended document | Other | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Court order | Other | 1990-11-12 | |
| (E)Special resolution | Other | 1990-11-12 | |
| (E)Court order | Other | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Special resolution | Other | 1990-06-02 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Special resolution | Other | 1988-10-12 | |
| (E)Return filed under s.64A | Other | 1988-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-31 | |
| (E)Special resolution | Other | 1985-07-04 | |
| (E)Special resolution | Other | 1985-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-03 | |
| (E)Statutory Declaration | Other | 1984-08-03 | |
| Certificate of Incorporation | Incorporation | 1984-08-03 |
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