PACIFIC DATE COMPANY LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-12 · Other
(E)Resignation letter from directors or secretaries
1995-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-30 · Other
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-06 · Other
(E)Resignation letter from directors or secretaries
1994-11-08 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-16 · Address Change
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)Annual return
1992-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-20 · Other
(E)Certificate of Registration of Charge
1991-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Annual return
1991-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-19 · Other
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-18 · Address Change
(E)Ordinary resolution
1988-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-05 · Other
(E)FIB - Return of allotments
1988-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-04 · Director/Secretary Change
(E)Ordinary resolution
1986-02-27 · Other
(E)FIB - Return of allotments
1986-02-27 · Other
(E)Notice of registered office and any change thereof
1986-02-27 · Address Change
(E)Memorandum & Articles of Association
1985-09-17 · Memorandum & Articles
(E)Statutory Declaration
1985-09-17 · Other
Certificate of Incorporation
1985-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-18 | |
| (E)Ordinary resolution | Other | 1988-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-05 | |
| (E)FIB - Return of allotments | Other | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-04 | |
| (E)Ordinary resolution | Other | 1986-02-27 | |
| (E)FIB - Return of allotments | Other | 1986-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-17 | |
| (E)Statutory Declaration | Other | 1985-09-17 | |
| Certificate of Incorporation | Incorporation | 1985-09-17 |
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