PORTOFINO LIMITED — Filings & Documents (87)

Information sheet re S.751(3)

2018-10-26 · Other

Information sheet re S.751(1)

2018-07-06 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2018-06-11 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2018-04-12 · Address Change

(E)FNAR1 - Annual Return

2018-04-10 · Annual Return

(E)FNAR1 - Annual Return

2017-04-05 · Annual Return

(E)FNAR1 - Annual Return

2016-04-05 · Annual Return

(E)FNAR1 - Annual Return

2015-04-10 · Annual Return

(E)FNAR1 - Annual Return

2014-03-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-26 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-13 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-02-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-04-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-04-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-08 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-04-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-04-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-03-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-04-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-08 · Annual Return

(E)Annual return

1997-04-02 · Annual Return

(E)Annual return

1996-04-10 · Annual Return

(E)Annual return

1995-06-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-07 · Annual Return

(E)Annual return

1993-01-28 · Annual Return

(E)Annual return

1992-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1991-03-05 · Address Change

(E)Annual return

1991-02-07 · Annual Return

(E)Annual return

1990-02-05 · Annual Return

(E)Special resolution

1989-07-04 · Other

Certificate of Incorporation on Change of Name

1989-07-04 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-06 · Address Change

(E)Annual return

1989-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-03 · Director/Secretary Change

(E)Special resolution

1988-09-23 · Other

Certificate of Incorporation on Change of Name

1988-09-23 · Name Change

(E)Memorandum & Articles of Association

1988-09-20 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-20 · Director/Secretary Change

(E)Special resolution

1988-09-08 · Other

(E)Annual return

1988-03-05 · Annual Return

(E)Annual return

1987-01-07 · Annual Return

(E)Annual return

1986-03-14 · Annual Return

(E)Annual return

1985-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-10 · Director/Secretary Change

(E)Annual return

1984-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1983-04-19 · Address Change

(E)Annual return

1983-01-13 · Annual Return

(E)Annual return

1982-01-13 · Annual Return

(E)Annual return

1981-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-07 · Address Change

(E)Annual return

1980-01-07 · Annual Return

(E)Annual return

1979-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1978-03-02 · Address Change

(E)Annual return

1978-01-09 · Annual Return

(E)Annual return

1977-01-05 · Annual Return

(E)Annual return

1976-01-15 · Annual Return

(E)Annual return

1975-02-07 · Annual Return

(E)Annual return

1974-01-09 · Annual Return

(E)Annual return

1973-01-08 · Annual Return

(E)Annual return

1972-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-09 · Other

(E)Annual return

1971-01-09 · Annual Return

(E)Annual return

1970-01-20 · Annual Return

(E)Annual return

1969-05-06 · Annual Return

(E)Notice of registered office and any change thereof

1968-09-03 · Address Change

(E)Annual return

1968-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-07 · Other

(E)Annual return

1967-01-31 · Annual Return

(E)Annual return

1966-01-10 · Annual Return

(E)FIB - Return of allotments

1966-01-06 · Other

(E)FIB - Return of allotments

1965-11-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-11-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-08 · Other

(E)Memorandum & Articles of Association

1965-03-05 · Memorandum & Articles

(E)Statutory Declaration

1965-03-05 · Other

Certificate of Incorporation

1965-03-05 · Incorporation

(E)Notice of registered office and any change thereof

1965-03-05 · Address Change

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2018-10-26
Information sheet re S.751(1)	Other	2018-07-06
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2018-06-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-04-12
(E)FNAR1 - Annual Return	Annual Return	2018-04-10
(E)FNAR1 - Annual Return	Annual Return	2017-04-05
(E)FNAR1 - Annual Return	Annual Return	2016-04-05
(E)FNAR1 - Annual Return	Annual Return	2015-04-10
(E)FNAR1 - Annual Return	Annual Return	2014-03-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-07-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-13
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-02-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-04-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-04-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-04-11
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-04-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-08
(E)Annual return	Annual Return	1997-04-02
(E)Annual return	Annual Return	1996-04-10
(E)Annual return	Annual Return	1995-06-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-01-28
(E)Annual return	Annual Return	1992-02-07
(E)Notice of registered office and any change thereof	Address Change	1991-03-05
(E)Annual return	Annual Return	1991-02-07
(E)Annual return	Annual Return	1990-02-05
(E)Special resolution	Other	1989-07-04
Certificate of Incorporation on Change of Name	Name Change	1989-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-21
(E)Notice of registered office and any change thereof	Address Change	1989-03-06
(E)Annual return	Annual Return	1989-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-03
(E)Special resolution	Other	1988-09-23
Certificate of Incorporation on Change of Name	Name Change	1988-09-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-20
(E)Special resolution	Other	1988-09-08
(E)Annual return	Annual Return	1988-03-05
(E)Annual return	Annual Return	1987-01-07
(E)Annual return	Annual Return	1986-03-14
(E)Annual return	Annual Return	1985-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-10
(E)Annual return	Annual Return	1984-01-16
(E)Notice of registered office and any change thereof	Address Change	1983-04-19
(E)Annual return	Annual Return	1983-01-13
(E)Annual return	Annual Return	1982-01-13
(E)Annual return	Annual Return	1981-01-08
(E)Notice of registered office and any change thereof	Address Change	1980-01-07
(E)Annual return	Annual Return	1980-01-07
(E)Annual return	Annual Return	1979-01-04
(E)Notice of registered office and any change thereof	Address Change	1978-03-02
(E)Annual return	Annual Return	1978-01-09
(E)Annual return	Annual Return	1977-01-05
(E)Annual return	Annual Return	1976-01-15
(E)Annual return	Annual Return	1975-02-07
(E)Annual return	Annual Return	1974-01-09
(E)Annual return	Annual Return	1973-01-08
(E)Annual return	Annual Return	1972-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-09
(E)Annual return	Annual Return	1971-01-09
(E)Annual return	Annual Return	1970-01-20
(E)Annual return	Annual Return	1969-05-06
(E)Notice of registered office and any change thereof	Address Change	1968-09-03
(E)Annual return	Annual Return	1968-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-07
(E)Annual return	Annual Return	1967-01-31
(E)Annual return	Annual Return	1966-01-10
(E)FIB - Return of allotments	Other	1966-01-06
(E)FIB - Return of allotments	Other	1965-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-03-05
(E)Statutory Declaration	Other	1965-03-05
Certificate of Incorporation	Incorporation	1965-03-05
(E)Notice of registered office and any change thereof	Address Change	1965-03-05

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