PODEC INTERNATIONAL LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2026-01-09 · Other
Information sheet re S.745(2)(b)
2025-09-12 · Other
Information sheet re striking off of this company under consideration
2025-07-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)Amended document
2021-06-24 · Other
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)Special resolution
1990-04-10 · Other
Certificate of Incorporation on Change of Name
1990-04-10 · Name Change
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)Annual return
1989-12-05 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)FIB - Return of allotments
1980-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)Notice of registered office and any change thereof
1978-10-25 · Address Change
(E)Memorandum & Articles of Association
1978-10-17 · Memorandum & Articles
(E)Statutory Declaration
1978-10-17 · Other
Certificate of Incorporation
1978-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-09 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)Amended document | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Special resolution | Other | 1990-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)FIB - Return of allotments | Other | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-17 | |
| (E)Statutory Declaration | Other | 1978-10-17 | |
| Certificate of Incorporation | Incorporation | 1978-10-17 |
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