PACIFIC PRIVILEGE LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2004-06-25 · Other
(E)Information sheet re S.291AA(7)
2004-03-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)Amended document
2004-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-13 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)Amended document
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-28 · Other
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIB - Return of allotments
1994-11-23 · Other
(E)FIB - Return of allotments
1994-11-23 · Other
(E)FXII - Receiver or manager's abstract
1994-11-02 · Other
(E)Special resolution
1994-09-29 · Other
Certificate of Incorporation on Change of Name
1994-09-29 · Name Change
(E)Ordinary resolution
1994-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-22 · Other
(E)FIB - Return of allotments
1994-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)Amended document | Other | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)Amended document | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1994-11-23 | |
| (E)FIB - Return of allotments | Other | 1994-11-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-11-02 | |
| (E)Special resolution | Other | 1994-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-29 | |
| (E)Ordinary resolution | Other | 1994-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-22 | |
| (E)FIB - Return of allotments | Other | 1994-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
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