PANEK INVESTMENT ASSOCIATES LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2012-08-03 · Other
Information sheet re S.291AA(7)
2012-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-29 · Charges
(E)Certificate of Registration of Charge
2006-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-05 · Annual Return
(E)Certificate of Registration of Charge
1998-12-17 · Charges
(E)Certificate of Registration of Charge
1998-12-17 · Charges
(E)FM1 - Mortgage or charge details
1998-12-17 · Charges
(E)FM1 - Mortgage or charge details
1998-12-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-02-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1995-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)Annual return
1992-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-06-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-16 · Other
(E)Certificate of Registration of Charge
1984-02-16 · Charges
(E)Annual return
1984-02-06 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Memorandum & Articles of Association
1981-01-02 · Memorandum & Articles
(E)Statutory Declaration
1981-01-02 · Other
Certificate of Incorporation
1981-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-03 | |
| Information sheet re S.291AA(7) | Other | 2012-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-02 | |
| (E)Statutory Declaration | Other | 1981-01-02 | |
| Certificate of Incorporation | Incorporation | 1981-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-02 |
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