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PINTO PACIFIC LIMITED — Filings & Documents (53)

Information sheet re S.291(6) for local company

2005-11-25 · Other

Information sheet re S.291(5) for local company

2005-07-29 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-05-24 · Address Change

(E)Notice of Cessation of Registered Office

2003-03-18 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-03-18 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-11-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-02-21 · Other

(E)FAR1 - Annual return (with a list of members)

1999-09-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-10-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-22 · Director/Secretary Change

(E)Annual return

1996-09-20 · Annual Return

(E)Annual return

1995-10-04 · Annual Return

(E)Annual return

1994-09-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-01 · Director/Secretary Change

(E)Annual return

1993-10-15 · Annual Return

(E)Memorandum of satisfaction

1993-01-12 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-20 · Director/Secretary Change

(E)Annual return

1992-07-27 · Annual Return

(E)Ordinary resolution

1992-06-17 · Other

(E)FIII - Notice of increase in nominal capital

1992-06-17 · Other

(E)FIB - Return of allotments

1992-06-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-18 · Director/Secretary Change

(E)Annual return

1991-04-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-01-21 · Address Change

(E)Annual return

1990-06-19 · Annual Return

(E)FIB - Return of allotments

1989-10-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-21 · Director/Secretary Change

(E)Annual return

1989-03-21 · Annual Return

(E)Notice of registered office and any change thereof

1988-08-18 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-07-08 · Other

(E)Annual return

1988-05-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-04 · Director/Secretary Change

(E)Special resolution

1988-03-25 · Other

Certificate of Incorporation on Change of Name

1988-03-25 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-16 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-01-21 · Other

(E)Certificate of Registration of Charge

1987-01-21 · Charges

(E)FIB - Return of allotments

1986-12-31 · Other

(E)FX(i) - Return of first directors and secretary

1986-12-03 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-09-12 · Memorandum & Articles

(E)Statutory Declaration

1986-09-12 · Other

Certificate of Incorporation

1986-09-12 · Incorporation

(E)Notice of registered office and any change thereof

1986-09-12 · Address Change

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