PANAMART COMPANY LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.751(3)
2025-08-22 · Other
Information sheet re S.751(1)
2025-04-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-25 · Other
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-22 · Address Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-17 · Other
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)Memorandum of satisfaction
2002-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-18 · Charges
(E)FM1 - Mortgage or charge details
2001-01-18 · Charges
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)Certificate of Registration of Charge
2000-03-10 · Charges
(E)FM1 - Mortgage or charge details
2000-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)Memorandum of satisfaction
1999-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-17 · Other
(E)Certificate of Registration of Charge
1997-05-17 · Charges
(E)Annual return
1996-12-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Annual return
1996-01-16 · Annual Return
(E)Memorandum of satisfaction
1995-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)Annual return
1993-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-02 · Other
(E)Certificate of Registration of Charge
1993-03-02 · Charges
(E)Annual return
1992-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-04 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Memorandum of satisfaction
1988-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-07 · Memorandum & Articles
(E)Annual return
1988-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-06 · Address Change
(E)Annual return
1987-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-02 · Other
(E)Certificate of Registration of Charge
1986-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-02 · Other
(E)Certificate of Registration of Charge
1986-10-02 · Charges
(E)Ordinary resolution
1986-09-04 · Other
(E)FIB - Return of allotments
1986-09-04 · Other
(E)Resignation letter from directors or secretaries
1986-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-04 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-22 | |
| Information sheet re S.751(1) | Other | 2025-04-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-17 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-02 | |
| (E)Ordinary resolution | Other | 1986-09-04 | |
| (E)FIB - Return of allotments | Other | 1986-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-20 |
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