PACICO INTERNATIONAL LIMITED — Filings & Documents (72)
(E)Return of final meeting
2007-07-24 · Other
(E)Final statement of accounts
2007-07-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-16 · Winding Up
(E)Special Resolution (Winding Up)
2007-02-16 · Winding Up
(E)FW1 - Certificate of solvency
2007-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)Copy of notice of resignation of auditor
2003-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-26 · Share Related
(E)Ordinary resolution
1999-10-26 · Other
(E)FSC1 - Return of Allotments
1999-10-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-12-22 · Memorandum & Articles
(E)Special resolution
1997-11-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-31 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)Ordinary resolution
1997-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-24 · Other
(E)Ordinary resolution
1997-04-24 · Other
(E)Annual return
1997-04-14 · Annual Return
(E)FIB - Return of allotments
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)FIB - Return of allotments
1995-08-15 · Other
(E)Ordinary resolution
1995-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-08 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1994-04-19 · Annual Return
(E)Ordinary resolution
1994-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-11 · Other
(E)FIB - Return of allotments
1994-01-11 · Other
(E)Notice of registered office and any change thereof
1993-05-17 · Address Change
(E)Special resolution
1993-05-13 · Other
Certificate of Incorporation on Change of Name
1993-05-13 · Name Change
(E)FIB - Return of allotments
1993-03-30 · Other
(E)FXII - Receiver or manager's abstract
1993-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-03 · Memorandum & Articles
(E)Statutory Declaration
1992-03-03 · Other
Certificate of Incorporation
1992-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-24 | |
| (E)Final statement of accounts | Other | 2007-07-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-16 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-26 | |
| (E)Ordinary resolution | Other | 1999-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-12-22 | |
| (E)Special resolution | Other | 1997-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-24 | |
| (E)Ordinary resolution | Other | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FIB - Return of allotments | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)FIB - Return of allotments | Other | 1995-08-15 | |
| (E)Ordinary resolution | Other | 1995-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-17 | |
| (E)Special resolution | Other | 1993-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-13 | |
| (E)FIB - Return of allotments | Other | 1993-03-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)Statutory Declaration | Other | 1992-03-03 | |
| Certificate of Incorporation | Incorporation | 1992-03-03 |
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