PACIFIC MARKET CONCEPTS LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Notice of Cessation of Registered Office
1997-08-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-25 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-09 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-22 · Other
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Ordinary resolution
1993-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-27 · Other
(E)FIB - Return of allotments
1993-04-01 · Other
(E)FIB - Return of allotments
1993-04-01 · Other
(E)Special resolution
1993-03-03 · Other
(E)Ordinary resolution
1993-01-14 · Other
Certificate of Incorporation on Change of Name
1993-01-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Memorandum & Articles of Association
1992-11-10 · Memorandum & Articles
(E)Statutory Declaration
1992-11-10 · Other
Certificate of Incorporation
1992-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Ordinary resolution | Other | 1993-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-27 | |
| (E)FIB - Return of allotments | Other | 1993-04-01 | |
| (E)FIB - Return of allotments | Other | 1993-04-01 | |
| (E)Special resolution | Other | 1993-03-03 | |
| (E)Ordinary resolution | Other | 1993-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-10 | |
| (E)Statutory Declaration | Other | 1992-11-10 | |
| Certificate of Incorporation | Incorporation | 1992-11-10 |
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