PACIFIC INFOTEC INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2001-07-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-11 · Annual Return
(E)Information sheet re S.291AA(7)
2001-04-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-03-09 · Other
(E)Ordinary and special resolution
2001-03-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Annual return
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-02-15 · Name Change
(E)Special resolution for change of name
1996-02-15 · Other
Certificate of Incorporation on Change of Name
1996-01-18 · Name Change
(E)Special resolution for change of name
1996-01-18 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)FIB - Return of allotments
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)Annual return
1993-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)Annual return
1989-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Annual return
1988-07-21 · Annual Return
(E)Annual return
1988-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-24 · Other
(E)Certificate of Registration of Charge
1986-11-24 · Charges
(E)Memorandum & Articles of Association
1986-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Special resolution
1986-08-22 · Other
Certificate of Incorporation on Change of Name
1986-08-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-05 · Address Change
(E)FIB - Return of allotments
1986-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-15 · Address Change
(E)Memorandum & Articles of Association
1986-05-06 · Memorandum & Articles
(E)Statutory Declaration
1986-05-06 · Other
Certificate of Incorporation
1986-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-03-09 | |
| (E)Ordinary and special resolution | Other | 2001-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-15 | |
| (E)Special resolution for change of name | Other | 1996-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-18 | |
| (E)Special resolution for change of name | Other | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FIB - Return of allotments | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Special resolution | Other | 1986-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-05 | |
| (E)FIB - Return of allotments | Other | 1986-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-06 | |
| (E)Statutory Declaration | Other | 1986-05-06 | |
| Certificate of Incorporation | Incorporation | 1986-05-06 |
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