PACIFIC CENTURY DISTRIBUTION LIMITED — Filings & Documents (37)
(E)Special resolution
2001-10-05 · Other
(E)Liquidator's statement of account
2001-10-05 · Winding Up
(E)Final statement of accounts
2001-09-19 · Other
(E)Return of final meeting
2001-09-19 · Other
(E)Liquidator's statement of account
2001-06-15 · Winding Up
(E)Notice of appointment of liquidators
2000-04-12 · Other
(E)Special resolution
2000-03-30 · Other
(E)Notice of appointment of provisional liquidators
2000-02-24 · Other
(E)Statutory declaration under s.228A
2000-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E) Explanatory Letter
1997-11-06 · Other
(E)Amended document
1997-11-06 · Other
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-21 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Ordinary resolution
1994-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-17 · Other
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)Memorandum & Articles of Association
1993-04-13 · Memorandum & Articles
(E)Statutory Declaration
1993-04-13 · Other
Certificate of Incorporation
1993-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-05 | |
| (E)Final statement of accounts | Other | 2001-09-19 | |
| (E)Return of final meeting | Other | 2001-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-06-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-12 | |
| (E)Special resolution | Other | 2000-03-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-02-24 | |
| (E)Statutory declaration under s.228A | Other | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E) Explanatory Letter | Other | 1997-11-06 | |
| (E)Amended document | Other | 1997-11-06 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Ordinary resolution | Other | 1994-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-13 | |
| (E)Statutory Declaration | Other | 1993-04-13 | |
| Certificate of Incorporation | Incorporation | 1993-04-13 |
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