PALATIAL ENGINEERING CONSULTANTS LIMITED — Filings & Documents (70)

Information sheet re S.751(3)

2025-08-29 · Other

Information sheet re S.751(1)

2025-05-02 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-22 · Director/Secretary Change

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

2025-04-01 · Other

(E)FNAR1 - Annual Return

2024-03-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-03-09 · Annual Return

(E)FNAR1 - Annual Return

2021-03-09 · Annual Return

(E)FNAR1 - Annual Return

2020-04-07 · Annual Return

(E)FNAR1 - Annual Return

2019-03-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-02-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-06 · Annual Return

(E)FNAR1 - Annual Return

2017-03-02 · Annual Return

(E)FNAR1 - Annual Return

2016-03-03 · Annual Return

(E)FNAR1 - Annual Return

2015-03-05 · Annual Return

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

2014-03-03 · Annual Return

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

2013-03-04 · Annual Return

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

2012-03-06 · Annual Return

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

2011-04-19 · Address Change

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

2011-03-07 · Annual Return

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

2010-03-05 · Annual Return

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

2009-03-10 · Annual Return

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

2008-03-11 · Annual Return

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

2007-03-02 · Annual Return

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

2006-03-03 · Annual Return

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

2005-03-03 · Annual Return

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

2004-03-09 · Annual Return

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

2004-03-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-01-02 · Address Change

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

2003-03-03 · Annual Return

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

2002-03-05 · Annual Return

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

2001-03-03 · Annual Return

(E)Notice of registered office and any change thereof

2000-12-30 · Address Change

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

2000-03-03 · Annual Return

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

1999-03-04 · Annual Return

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

1998-03-09 · Annual Return

(E)Annual return

1997-03-07 · Annual Return

(E)Annual return

1996-03-16 · Annual Return

(E)Annual return

1995-03-07 · Annual Return

(E)Annual return

1994-05-06 · Annual Return

(E)Annual return

1993-01-18 · Annual Return

(E)Annual return

1992-01-07 · Annual Return

(E)Annual return

1991-01-19 · Annual Return

(E)Annual return

1990-01-11 · Annual Return

(E)Annual return

1989-03-16 · Annual Return

(E)Annual return

1988-01-21 · Annual Return

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

1987-04-07 · Director/Secretary Change

(E)Annual return

1987-04-07 · Annual Return

(E)Annual return

1986-01-15 · Annual Return

(E)Annual return

1985-01-11 · Annual Return

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

1984-09-28 · Director/Secretary Change

(E)Annual return

1984-02-08 · Annual Return

(E)Annual return

1983-01-05 · Annual Return

(E)Annual return

1982-02-18 · Annual Return

(E)Special resolution

1981-05-15 · Other

Certificate of Incorporation on Change of Name

1981-05-15 · Name Change

(E)Notice of registered office and any change thereof

1981-04-24 · Address Change

(E)Annual return

1981-01-05 · Annual Return

(E)Annual return

1980-01-02 · Annual Return

(E)Annual return

1979-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1978-11-08 · Address Change

(E)Annual return

1978-01-06 · Annual Return

(E)Annual return

1977-05-18 · Annual Return

(E)Notice of registered office and any change thereof

1976-08-10 · Address Change

(E)FIB - Return of allotments

1976-03-18 · Other

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

1976-03-18 · Other

(E)Memorandum & Articles of Association

1976-03-02 · Memorandum & Articles

(E)Statutory Declaration

1976-03-02 · Other

Certificate of Incorporation

1976-03-02 · Incorporation

(E)Notice of registered office and any change thereof

1976-03-02 · Address Change

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2025-08-29
Information sheet re S.751(1)	Other	2025-05-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-22
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2025-04-01
(E)FNAR1 - Annual Return	Annual Return	2024-03-04
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2022-03-09
(E)FNAR1 - Annual Return	Annual Return	2021-03-09
(E)FNAR1 - Annual Return	Annual Return	2020-04-07
(E)FNAR1 - Annual Return	Annual Return	2019-03-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-02-26
(E)FNAR1 - Annual Return	Annual Return	2018-03-06
(E)FNAR1 - Annual Return	Annual Return	2017-03-02
(E)FNAR1 - Annual Return	Annual Return	2016-03-03
(E)FNAR1 - Annual Return	Annual Return	2015-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-06
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-04-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-03-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-03-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-01-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-03-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-03
(E)Notice of registered office and any change thereof	Address Change	2000-12-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-09
(E)Annual return	Annual Return	1997-03-07
(E)Annual return	Annual Return	1996-03-16
(E)Annual return	Annual Return	1995-03-07
(E)Annual return	Annual Return	1994-05-06
(E)Annual return	Annual Return	1993-01-18
(E)Annual return	Annual Return	1992-01-07
(E)Annual return	Annual Return	1991-01-19
(E)Annual return	Annual Return	1990-01-11
(E)Annual return	Annual Return	1989-03-16
(E)Annual return	Annual Return	1988-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-07
(E)Annual return	Annual Return	1987-04-07
(E)Annual return	Annual Return	1986-01-15
(E)Annual return	Annual Return	1985-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-28
(E)Annual return	Annual Return	1984-02-08
(E)Annual return	Annual Return	1983-01-05
(E)Annual return	Annual Return	1982-02-18
(E)Special resolution	Other	1981-05-15
Certificate of Incorporation on Change of Name	Name Change	1981-05-15
(E)Notice of registered office and any change thereof	Address Change	1981-04-24
(E)Annual return	Annual Return	1981-01-05
(E)Annual return	Annual Return	1980-01-02
(E)Annual return	Annual Return	1979-01-22
(E)Notice of registered office and any change thereof	Address Change	1978-11-08
(E)Annual return	Annual Return	1978-01-06
(E)Annual return	Annual Return	1977-05-18
(E)Notice of registered office and any change thereof	Address Change	1976-08-10
(E)FIB - Return of allotments	Other	1976-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-03-02
(E)Statutory Declaration	Other	1976-03-02
Certificate of Incorporation	Incorporation	1976-03-02
(E)Notice of registered office and any change thereof	Address Change	1976-03-02

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