PACIFIC ORIENTAL LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2009-06-26 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-09 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2004-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)Memorandum of satisfaction
2003-02-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-20 · Charges
(E)Certificate of Registration of Charge
2003-01-20 · Charges
(E)FM1 - Mortgage or charge details
2003-01-20 · Charges
(E)FM1 - Mortgage or charge details
2003-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Memorandum of satisfaction
2001-03-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-08 · Charges
(E)FM1 - Mortgage or charge details
2001-03-08 · Charges
(E)Certificate of Registration of Charge
2001-03-08 · Charges
(E)Certificate of Registration of Charge
2001-03-08 · Charges
(E)Special resolution
2001-03-06 · Other
(E)Certificate of Registration of Charge
2000-10-28 · Charges
(E)FM1 - Mortgage or charge details
2000-10-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-10 · Share Related
(E)Ordinary resolution
2000-06-10 · Other
(E)FSC1 - Return of Allotments
2000-06-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)Certificate of Registration of Charge
1999-12-16 · Charges
(E)FM1 - Mortgage or charge details
1999-12-16 · Charges
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-27 · Other
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FIB - Return of allotments
1996-06-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-23 · Other
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-08 | |
| (E)Special resolution | Other | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-10 | |
| (E)Ordinary resolution | Other | 2000-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FIB - Return of allotments | Other | 1996-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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