PENGA TRADING COMPANY LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2012-01-06 · Other
Information sheet re S.291AA(7)
2011-09-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-11 · Address Change
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1994-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Annual return
1992-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)Annual return
1990-12-04 · Annual Return
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Annual return
1988-11-21 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Annual return
1986-11-28 · Annual Return
(E)Annual return
1986-04-01 · Annual Return
(E)Memorandum of satisfaction
1986-01-23 · Memorandum & Articles
(E)Annual return
1985-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1983-12-21 · Memorandum & Articles
(E)Annual return
1983-12-15 · Annual Return
(E)Annual return
1983-12-15 · Annual Return
(E)Annual return
1983-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-21 · Other
(E)Certificate of Registration of Charge
1982-12-21 · Charges
(E)Annual return
1981-07-09 · Annual Return
(E)Annual return
1981-07-09 · Annual Return
(E)Ordinary resolution
1981-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-02 · Other
(E)FIB - Return of allotments
1981-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-03 · Other
(E)Certificate of Registration of Charge
1980-04-03 · Charges
(E)Notice of registered office and any change thereof
1980-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-12 · Other
(E)Memorandum & Articles of Association
1979-10-09 · Memorandum & Articles
(E)Statutory Declaration
1979-10-09 · Other
Certificate of Incorporation
1979-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-06 | |
| Information sheet re S.291AA(7) | Other | 2011-09-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-23 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-21 | |
| (E)Annual return | Annual Return | 1981-07-09 | |
| (E)Annual return | Annual Return | 1981-07-09 | |
| (E)Ordinary resolution | Other | 1981-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-02 | |
| (E)FIB - Return of allotments | Other | 1981-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-09 | |
| (E)Statutory Declaration | Other | 1979-10-09 | |
| Certificate of Incorporation | Incorporation | 1979-10-09 |
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