PORTS INTERNATIONAL GROUP LIMITED — Filings & Documents (133)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-01-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)Altered Articles of Association
2021-02-24 · Memorandum & Articles
(E)Special resolution
2021-02-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-24 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-24 · Other
(E)Altered Articles of Association
2021-02-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-15 · Address Change
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-22 · Name Change
Certificate of Change of Name
2007-06-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)Amended document
2005-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-08 · Share Related
(E)Ordinary resolution
2003-04-08 · Other
(E)FSC1 - Return of Allotments
2003-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-13 · Name Change
(E)Special resolution for change of name
2002-12-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-19 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Amended document
1997-06-27 · Other
(E)Annual return
1997-02-21 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)Special resolution for change of name
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-26 · Other
(E)Notice of registered office and any change thereof
1994-08-26 · Address Change
(E)Special resolution
1994-06-21 · Other
Certificate of Incorporation on Change of Name
1994-06-21 · Name Change
(E)Annual return
1994-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-27 · Other
(E)Annual return
1993-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1990-11-27 · Annual Return
(E)Ordinary resolution
1990-04-11 · Other
(E)FIB - Return of allotments
1990-04-11 · Other
(E)Notice of registered office and any change thereof
1990-04-11 · Address Change
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)Ordinary resolution
1990-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-31 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-20 · Address Change
(E)Annual return
1987-04-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-24 | |
| (E)Special resolution | Other | 2021-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-22 | |
| Certificate of Change of Name | Name Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)Amended document | Other | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-08 | |
| (E)Ordinary resolution | Other | 2003-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-13 | |
| (E)Special resolution for change of name | Other | 2002-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Amended document | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-26 | |
| (E)Special resolution | Other | 1994-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)Ordinary resolution | Other | 1990-04-11 | |
| (E)FIB - Return of allotments | Other | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)Ordinary resolution | Other | 1990-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-31 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-27 |
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