PACIFIC HAWK INTERNATIONAL LIMITED — Filings & Documents (72)
(E)s.226A Certificate of Release of Liquidator
1998-08-13 · Winding Up
(E)Court order
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-25 · Other
(E)Memorandum of satisfaction
1996-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-01 · Memorandum & Articles
(E)Special resolution
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1995-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-11 · Other
(E)Ordinary resolution
1994-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-02 · Other
(E)FIB - Return of allotments
1994-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)Special resolution
1993-07-22 · Other
(E)Memorandum of satisfaction
1993-06-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-22 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1991-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-16 · Other
(E)Certificate of Registration of Charge
1991-08-16 · Charges
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)FVIII - Annual return by certificate of no change
1990-08-30 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-29 · Other
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-29 · Other
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-09 · Annual Return
(E)Special resolution
1989-04-11 · Other
Certificate of Incorporation on Change of Name
1989-04-11 · Name Change
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-11 · Other
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)Ordinary resolution
1988-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-03 · Other
(E)Special resolution
1988-05-20 · Other
Certificate of Incorporation on Change of Name
1988-05-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)Memorandum & Articles of Association
1987-05-26 · Memorandum & Articles
(E)Statutory Declaration
1987-05-26 · Other
Certificate of Incorporation
1987-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-08-13 | |
| (E)Court order | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-01 | |
| (E)Special resolution | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-11 | |
| (E)Ordinary resolution | Other | 1994-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-02 | |
| (E)FIB - Return of allotments | Other | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)Special resolution | Other | 1993-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-22 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-09 | |
| (E)Special resolution | Other | 1989-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-03 | |
| (E)Special resolution | Other | 1988-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)FIB - Return of allotments | Other | 1988-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-26 | |
| (E)Statutory Declaration | Other | 1987-05-26 | |
| Certificate of Incorporation | Incorporation | 1987-05-26 |
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