PANG'S SECRETARIES & NOMINEES, LIMITED — Filings & Documents (72)

Information sheet re S.746(2)

2019-09-27 · Other

Information sheet re S.745(2)(b)

2019-06-06 · Other

Information sheet re striking off of this company under consideration

2019-04-25 · Other

(E)FNAR1 - Annual Return

2016-12-16 · Annual Return

(E)FNAR1 - Annual Return

2015-12-18 · Annual Return

(E)FNAR1 - Annual Return

2015-01-27 · Annual Return

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

2013-12-17 · Annual Return

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

2013-07-08 · Address Change

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

2012-12-12 · Annual Return

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

2011-12-30 · Annual Return

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

2010-12-03 · Annual Return

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

2010-02-03 · Annual Return

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

2008-12-15 · Annual Return

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

2007-12-18 · Annual Return

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

2006-12-18 · Annual Return

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

2005-12-16 · Annual Return

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

2004-12-09 · Annual Return

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

2003-12-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-08-09 · Address Change

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

2002-12-18 · Annual Return

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

2001-12-11 · Annual Return

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

2001-05-05 · Annual Return

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

1999-12-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-10-12 · Address Change

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

1998-12-18 · Annual Return

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

1997-12-17 · Annual Return

(E)Annual return

1997-06-27 · Annual Return

(E)Annual return

1995-12-14 · Annual Return

(E)Notice of registered office and any change thereof

1995-08-22 · Address Change

(E)Memorandum of satisfaction

1994-07-04 · Memorandum & Articles

(E)Annual return

1994-02-07 · Annual Return

(E)Memorandum of satisfaction

1993-11-09 · Memorandum & Articles

(E)Annual return

1993-02-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-11-25 · Other

(E)Certificate of Registration of Charge

1992-11-25 · Charges

(E)Annual return

1992-02-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-09-09 · Other

(E)Certificate of Registration of Charge

1991-09-09 · Charges

(E)Annual return

1991-02-08 · Annual Return

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-06-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-04-25 · Other

(E)Certificate of Registration of Charge

1989-04-25 · Charges

(E)Annual return

1988-06-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-12-11 · Other

(E)Certificate of Registration of Charge

1987-12-11 · Charges

(E)Annual return

1987-05-29 · Annual Return

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

1987-05-29 · Director/Secretary Change

(E)Annual return

1986-06-19 · Annual Return

(E)Annual return

1985-04-30 · Annual Return

(E)Annual return

1984-06-08 · Annual Return

(E)Annual return

1983-10-27 · Annual Return

(E)Annual return

1983-09-12 · Annual Return

(E)Annual return

1981-03-03 · Annual Return

(E)FIB - Return of allotments

1980-05-22 · Other

(E)Annual return

1980-05-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-04-02 · Other

(E)Certificate of Registration of Charge

1980-04-02 · Charges

(E)Annual return

1979-06-20 · Annual Return

(E)Annual return

1978-06-21 · Annual Return

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

1978-06-21 · Other

(E)Annual return

1977-04-14 · Annual Return

(E)Annual return

1976-02-27 · Annual Return

(E)Annual return

1975-03-11 · Annual Return

(E)FIB - Return of allotments

1974-02-18 · Other

(E)Annual return

1974-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1973-09-01 · Address Change

(E)Memorandum & Articles of Association

1972-11-07 · Memorandum & Articles

(E)Statutory Declaration

1972-11-07 · Other

Certificate of Incorporation

1972-11-07 · Incorporation

(E)Notice of registered office and any change thereof

1972-11-07 · Address Change

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

1972-11-07 · Other

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.746(2)	Other	2019-09-27
Information sheet re S.745(2)(b)	Other	2019-06-06
Information sheet re striking off of this company under consideration	Other	2019-04-25
(E)FNAR1 - Annual Return	Annual Return	2016-12-16
(E)FNAR1 - Annual Return	Annual Return	2015-12-18
(E)FNAR1 - Annual Return	Annual Return	2015-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-08-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-17
(E)Annual return	Annual Return	1997-06-27
(E)Annual return	Annual Return	1995-12-14
(E)Notice of registered office and any change thereof	Address Change	1995-08-22
(E)Memorandum of satisfaction	Memorandum & Articles	1994-07-04
(E)Annual return	Annual Return	1994-02-07
(E)Memorandum of satisfaction	Memorandum & Articles	1993-11-09
(E)Annual return	Annual Return	1993-02-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-11-25
(E)Certificate of Registration of Charge	Charges	1992-11-25
(E)Annual return	Annual Return	1992-02-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-09-09
(E)Certificate of Registration of Charge	Charges	1991-09-09
(E)Annual return	Annual Return	1991-02-08
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-06-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-04-25
(E)Certificate of Registration of Charge	Charges	1989-04-25
(E)Annual return	Annual Return	1988-06-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-12-11
(E)Certificate of Registration of Charge	Charges	1987-12-11
(E)Annual return	Annual Return	1987-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-29
(E)Annual return	Annual Return	1986-06-19
(E)Annual return	Annual Return	1985-04-30
(E)Annual return	Annual Return	1984-06-08
(E)Annual return	Annual Return	1983-10-27
(E)Annual return	Annual Return	1983-09-12
(E)Annual return	Annual Return	1981-03-03
(E)FIB - Return of allotments	Other	1980-05-22
(E)Annual return	Annual Return	1980-05-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-04-02
(E)Certificate of Registration of Charge	Charges	1980-04-02
(E)Annual return	Annual Return	1979-06-20
(E)Annual return	Annual Return	1978-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-21
(E)Annual return	Annual Return	1977-04-14
(E)Annual return	Annual Return	1976-02-27
(E)Annual return	Annual Return	1975-03-11
(E)FIB - Return of allotments	Other	1974-02-18
(E)Annual return	Annual Return	1974-02-16
(E)Notice of registered office and any change thereof	Address Change	1973-09-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-11-07
(E)Statutory Declaration	Other	1972-11-07
Certificate of Incorporation	Incorporation	1972-11-07
(E)Notice of registered office and any change thereof	Address Change	1972-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-07

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