PH SECRETARIES LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)Agreement or contract
2025-02-03 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)Agreement or contract
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)Agreement or contract
2023-01-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-04 · Address Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)Agreement or contract
2022-04-11 · Other
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)Agreement or contract
2021-02-03 · Other
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)Agreement or contract
2020-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)Agreement or contract
2019-04-01 · Other
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)Agreement or contract
2018-04-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-31 · Address Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)Agreement or contract
2017-01-13 · Other
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)FIB - Return of allotments
1995-04-08 · Other
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1983-12-31 · Annual Return
(E)Annual return
1983-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Annual return
1982-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-06 · Other
(E)Memorandum & Articles of Association
1980-10-21 · Memorandum & Articles
(E)Statutory Declaration
1980-10-21 · Other
Certificate of Incorporation
1980-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)Agreement or contract | Other | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)Agreement or contract | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)Agreement or contract | Other | 2023-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)Agreement or contract | Other | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)Agreement or contract | Other | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)Agreement or contract | Other | 2020-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)Agreement or contract | Other | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)Agreement or contract | Other | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)Agreement or contract | Other | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FIB - Return of allotments | Other | 1995-04-08 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-21 | |
| (E)Statutory Declaration | Other | 1980-10-21 | |
| Certificate of Incorporation | Incorporation | 1980-10-21 |
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