PILAT (PACIFIC) LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2000-09-15 · Other
(E)Information sheet re S.291(5)
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1993-07-05 · Annual Return
(E)Annual return
1992-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-05 · Other
(E)Annual return
1991-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1990-06-12 · Annual Return
(E)Accounts / Financial Statements
1989-04-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-15 · Other
(E)Notice of registered office and any change thereof
1988-12-15 · Address Change
(E)Ordinary resolution
1988-05-13 · Other
(E)Ordinary resolution
1988-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-04 · Other
(E)Ordinary resolution
1988-02-04 · Other
(E)Special resolution
1988-01-15 · Other
Certificate of Incorporation on Change of Name
1988-01-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-18 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-11-18 · Other
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-09-15 | |
| (E)Information sheet re S.291(5) | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-05 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-15 | |
| (E)Ordinary resolution | Other | 1988-05-13 | |
| (E)Ordinary resolution | Other | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FIB - Return of allotments | Other | 1988-02-04 | |
| (E)Ordinary resolution | Other | 1988-02-04 | |
| (E)Special resolution | Other | 1988-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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