Pacifico International Ltd was registered on 29 August 2000, it's status is listed as "Active". The current directors of this organisation are listed as Tishler, Stephen Michael, Tang, Christopher Chi Ho in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TISHLER, Stephen Michael | 09 August 2010 | - | 1 |
| TANG, Christopher Chi Ho | 27 November 2000 | 29 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| RESOLUTIONS - N/A | 24 June 2019 | |
| SH06 - Notice of cancellation of shares | 24 June 2019 | |
| SH03 - Return of purchase of own shares | 24 June 2019 | |
| SH03 - Return of purchase of own shares | 24 June 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| CH01 - Change of particulars for director | 02 May 2019 | |
| CH03 - Change of particulars for secretary | 02 May 2019 | |
| CH01 - Change of particulars for director | 03 April 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 21 August 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 07 September 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| SH06 - Notice of cancellation of shares | 09 May 2013 | |
| SH01 - Return of Allotment of shares | 09 May 2013 | |
| RESOLUTIONS - N/A | 03 May 2013 | |
| SH03 - Return of purchase of own shares | 03 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| AD01 - Change of registered office address | 07 September 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| TM02 - Termination of appointment of secretary | 17 August 2010 | |
| AP03 - Appointment of secretary | 17 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2010 | |
| AD01 - Change of registered office address | 02 June 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| 169 - Return by a company purchasing its own shares | 06 July 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 363a - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363a - Annual Return | 07 October 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
| 169 - Return by a company purchasing its own shares | 30 March 2004 | |
| RESOLUTIONS - N/A | 18 March 2004 | |
| 363a - Annual Return | 10 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 363a - Annual Return | 04 September 2003 | |
| 169 - Return by a company purchasing its own shares | 01 July 2003 | |
| 169 - Return by a company purchasing its own shares | 01 July 2003 | |
| RESOLUTIONS - N/A | 29 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| 287 - Change in situation or address of Registered Office | 25 January 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2001 | |
| 225 - Change of Accounting Reference Date | 26 March 2001 | |
| 123 - Notice of increase in nominal capital | 26 March 2001 | |
| RESOLUTIONS - N/A | 22 March 2001 | |
| RESOLUTIONS - N/A | 22 March 2001 | |
| RESOLUTIONS - N/A | 22 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2001 | |
| 287 - Change in situation or address of Registered Office | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| CERTNM - Change of name certificate | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 287 - Change in situation or address of Registered Office | 30 November 2000 | |
| NEWINC - New incorporation documents | 29 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 June 2007 | Outstanding |
N/A |
