PARMANAND (H.K.) LIMITED — Filings & Documents (151)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-08 · Charges
(E)Instrument
2022-11-08 · Other
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-17 · Charges
(E)Instrument
2021-09-17 · Other
(E)Certificate of Registration of Charge
2021-09-17 · Charges
(E)FNAR1 - Annual Return
2021-02-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-16 · Charges
(E)Instrument
2020-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-07-16 · Charges
(E)Instrument
2020-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-07-16 · Charges
(E)Instrument
2020-07-16 · Other
(E)Certificate of Registration of Charge
2020-07-16 · Charges
(E)Certificate of Registration of Charge
2020-07-16 · Charges
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-07 · Address Change
(E)Amended document
2018-02-09 · Other
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-25 · Share Related
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-30 · Other
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2015-02-09 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2014-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2013-02-01 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-02-21 · Other
(E)FR2 - Notification of Location of Registers
2012-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2011-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-15 · Charges
(E)Certificate of Registration of Charge
2010-10-15 · Charges
(E)FAC1 - Statement of particulars of subsidiaries
2010-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2009-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2008-02-21 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2007-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2006-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)FR2 - Notification of Location of Registers
2005-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Memorandum of satisfaction
1997-05-23 · Memorandum & Articles
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)Ordinary resolution
1993-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-13 · Other
(E)FIB - Return of allotments
1993-04-29 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-23 · Other
(E)Annual return
1991-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-08 | |
| (E)Instrument | Other | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-17 | |
| (E)Instrument | Other | 2021-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-16 | |
| (E)Instrument | Other | 2020-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-16 | |
| (E)Instrument | Other | 2020-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-16 | |
| (E)Instrument | Other | 2020-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-07 | |
| (E)Amended document | Other | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-02-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-02-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-02-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Ordinary resolution | Other | 1993-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-13 | |
| (E)FIB - Return of allotments | Other | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-01-16 |
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