PERPETUAL INVESTMENT CO., LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-12 · Address Change
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-02 · Address Change
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)Annual return
1994-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)Annual return
1993-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)Annual return
1992-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1991-03-25 · Annual Return
(E)Special resolution
1990-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1990-03-05 · Annual Return
(E)Special resolution
1990-01-15 · Other
(E)Annual return
1989-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-09 · Address Change
(E)Annual return
1987-04-01 · Annual Return
(E)Annual return
1986-04-10 · Annual Return
(E)Annual return
1985-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Annual return
1982-04-06 · Annual Return
(E)Annual return
1981-03-13 · Annual Return
(E)Annual return
1980-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)Annual return
1979-03-28 · Annual Return
(E)Annual return
1978-03-16 · Annual Return
(E)Annual return
1977-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-16 · Other
(E)Notice of registered office and any change thereof
1977-01-06 · Address Change
(E)Annual return
1976-02-10 · Annual Return
(E)Annual return
1975-01-28 · Annual Return
(E)Annual return
1974-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1973-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-22 · Other
(E)Annual return
1973-03-22 · Annual Return
(E)Annual return
1972-02-21 · Annual Return
(E)Amended document
1972-02-12 · Other
(E)Amended document
1971-11-21 · Other
(E)Annual return
1971-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-05 · Other
(E)Annual return
1970-02-05 · Annual Return
(E)Annual return
1969-02-13 · Annual Return
(E)Annual return
1968-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-04-18 · Other
(E)Annual return
1967-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-08-13 · Other
(E)Special resolution
1966-05-18 · Other
(E)Annual return
1966-04-07 · Annual Return
(E)Annual return
1965-04-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)Special resolution | Other | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-03-05 | |
| (E)Special resolution | Other | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)Annual return | Annual Return | 1979-03-28 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)Annual return | Annual Return | 1977-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-06 | |
| (E)Annual return | Annual Return | 1976-02-10 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)Annual return | Annual Return | 1974-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-22 | |
| (E)Annual return | Annual Return | 1973-03-22 | |
| (E)Annual return | Annual Return | 1972-02-21 | |
| (E)Amended document | Other | 1972-02-12 | |
| (E)Amended document | Other | 1971-11-21 | |
| (E)Annual return | Annual Return | 1971-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-05 | |
| (E)Annual return | Annual Return | 1970-02-05 | |
| (E)Annual return | Annual Return | 1969-02-13 | |
| (E)Annual return | Annual Return | 1968-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-04-18 | |
| (E)Annual return | Annual Return | 1967-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-08-13 | |
| (E)Special resolution | Other | 1966-05-18 | |
| (E)Annual return | Annual Return | 1966-04-07 | |
| (E)Annual return | Annual Return | 1965-04-22 |
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