PANMAGNA INVESTMENT LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-22 · Address Change
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-25 · Address Change
(E)FR2 - Notification of Location of Registers
2009-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-25 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-04-25 · Other
(E)Notice of registered office and any change thereof
1997-04-25 · Address Change
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1995-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-20 · Other
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1993-02-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-03-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-30 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1985-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-20 · Address Change
(E)Annual return
1984-02-09 · Annual Return
(E)Memorandum of satisfaction
1983-07-25 · Memorandum & Articles
(E)Annual return
1983-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-22 · Other
(E)Certificate of Registration of Charge
1982-04-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-17 · Other
(E)Annual return
1982-03-11 · Annual Return
(E)Annual return
1980-09-30 · Annual Return
(E)FIB - Return of allotments
1980-07-31 · Other
(E)Ordinary resolution
1980-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1979-08-29 · Annual Return
(E)Special resolution
1979-02-19 · Other
Certificate of Incorporation on Change of Name
1979-02-16 · Name Change
(E)Ordinary resolution
1978-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-27 · Other
(E)FIB - Return of allotments
1978-12-27 · Other
(E)Notice of registered office and any change thereof
1978-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-11 · Other
(E)Memorandum & Articles of Association
1978-10-20 · Memorandum & Articles
(E)Statutory Declaration
1978-10-20 · Other
Certificate of Incorporation
1978-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-30 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-20 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-25 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-17 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)FIB - Return of allotments | Other | 1980-07-31 | |
| (E)Ordinary resolution | Other | 1980-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-08-29 | |
| (E)Special resolution | Other | 1979-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-16 | |
| (E)Ordinary resolution | Other | 1978-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-27 | |
| (E)FIB - Return of allotments | Other | 1978-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-20 | |
| (E)Statutory Declaration | Other | 1978-10-20 | |
| Certificate of Incorporation | Incorporation | 1978-10-20 |
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