PACIFIC INVESTMENT LIMITED — Filings & Documents (52)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1996-12-31 · Other
(E)Information sheet re s.291(3)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-25 · Other
(E)Notice of registered office and any change thereof
1994-02-14 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Annual return
1992-03-03 · Annual Return
(E)Ordinary resolution
1991-07-19 · Other
(E)FIB - Return of allotments
1991-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Special resolution
1991-07-18 · Other
Certificate of Incorporation on Change of Name
1991-07-18 · Name Change
(E)Special resolution
1991-03-22 · Other
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Ordinary and special resolution
1990-04-03 · Other
(E)FIB - Return of allotments
1990-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)Annual return
1988-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-07 · Address Change
(E)Annual return
1987-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-01 · Other
(E)Notice of registered office and any change thereof
1986-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-19 · Other
(E)Resignation letter from directors or secretaries
1986-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-28 · Address Change
(E)Memorandum & Articles of Association
1985-11-22 · Memorandum & Articles
(E)Statutory Declaration
1985-11-22 · Other
Certificate of Incorporation
1985-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1996-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Ordinary resolution | Other | 1991-07-19 | |
| (E)FIB - Return of allotments | Other | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Special resolution | Other | 1991-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-18 | |
| (E)Special resolution | Other | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Ordinary and special resolution | Other | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-07 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FIB - Return of allotments | Other | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-22 | |
| (E)Statutory Declaration | Other | 1985-11-22 | |
| Certificate of Incorporation | Incorporation | 1985-11-22 |
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