PONTIFF COMPANY LIMITED — Filings & Documents (100)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-04-29 · Other
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)Annual return
1987-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-28 · Address Change
(E)Resignation letter from directors or secretaries
1986-09-28 · Other
(E)Resignation letter from directors or secretaries
1986-09-28 · Other
(E)Resignation letter from directors or secretaries
1986-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-28 · Director/Secretary Change
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1986-05-10 · Annual Return
(E)Annual return
1986-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-05-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-01-30 · Address Change
(E)Annual return
1983-04-19 · Annual Return
(E)Annual return
1982-05-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1981-12-23 · Memorandum & Articles
(E)Special resolution
1981-12-14 · Other
(E)Special resolution
1981-12-14 · Other
(E)Ordinary resolution
1981-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-09 · Other
(E)FIB - Return of allotments
1981-07-09 · Other
(E)Special resolution
1981-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-09 · Other
(E)Certificate of Registration of Charge
1981-06-09 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)FIB - Return of allotments
1981-04-22 · Other
(E)Notice of registered office and any change thereof
1981-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)Memorandum & Articles of Association
1980-12-05 · Memorandum & Articles
(E)Statutory Declaration
1980-12-05 · Other
Certificate of Incorporation
1980-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-28 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-05-10 | |
| (E)Annual return | Annual Return | 1986-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-30 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1981-12-23 | |
| (E)Special resolution | Other | 1981-12-14 | |
| (E)Special resolution | Other | 1981-12-14 | |
| (E)Ordinary resolution | Other | 1981-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-09 | |
| (E)FIB - Return of allotments | Other | 1981-07-09 | |
| (E)Special resolution | Other | 1981-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)FIB - Return of allotments | Other | 1981-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-05 | |
| (E)Statutory Declaration | Other | 1980-12-05 | |
| Certificate of Incorporation | Incorporation | 1980-12-05 |
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