PACIFICA HOTEL MANAGEMENT AND CONSULTANCY LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Annual return
1991-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1990-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Annual return
1987-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)Memorandum of satisfaction
1987-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-07 · Other
(E)Certificate of Registration of Charge
1986-04-07 · Charges
(E)Memorandum of satisfaction
1986-02-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-03 · Other
(E)Certificate of Registration of Charge
1986-01-03 · Charges
(E)FX(i) - Return of first directors and secretary
1985-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-11 · Memorandum & Articles
(E)Statutory Declaration
1985-10-11 · Other
Certificate of Incorporation
1985-10-11 · Incorporation
(E)Notice of registered office and any change thereof
1985-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)FIB - Return of allotments | Other | 1986-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-11 | |
| (E)Statutory Declaration | Other | 1985-10-11 | |
| Certificate of Incorporation | Incorporation | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-11 |
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