EX-PILI LIMITED — Filings & Documents (176)
Page 2 of 2
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
Certificate of Incorporation on Change of Name
1997-04-10 · Name Change
(E)Special resolution for change of name
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Annual return
1994-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1993-03-23 · Annual Return
(E)Ordinary resolution
1993-02-24 · Other
(E)FIB - Return of allotments
1993-02-24 · Other
(E)Memorandum & Articles of Association
1993-01-14 · Memorandum & Articles
(E)Ordinary resolution
1993-01-04 · Other
(E)Ordinary resolution
1993-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-04 · Other
(E)FIB - Return of allotments
1993-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Special resolution
1992-12-23 · Other
Certificate of Incorporation on Change of Name
1992-12-23 · Name Change
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)Annual return
1992-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-30 · Other
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)Annual return
1991-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)Resignation letter from directors or secretaries
1990-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1990-03-20 · Annual Return
(E)Annual return
1989-06-05 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1989-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-01 · Other
(E)Memorandum of satisfaction
1987-09-04 · Memorandum & Articles
(E)Annual return
1987-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-20 · Other
(E)Certificate of Registration of Charge
1987-02-20 · Charges
(E)Annual return
1986-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1985-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)Annual return
1984-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-06 · Other
(E)FIB - Return of allotments
1983-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-03 · Other
(E)Ordinary resolution
1982-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-28 · Other
(E)Annual return
1982-12-06 · Annual Return
(E)Memorandum & Articles of Association
1982-05-07 · Memorandum & Articles
(E)Statutory Declaration
1982-05-07 · Other
Certificate of Incorporation
1982-05-07 · Incorporation
(E)Notice of registered office and any change thereof
1982-05-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-10 | |
| (E)Special resolution for change of name | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)Ordinary resolution | Other | 1993-02-24 | |
| (E)FIB - Return of allotments | Other | 1993-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-14 | |
| (E)Ordinary resolution | Other | 1993-01-04 | |
| (E)Ordinary resolution | Other | 1993-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-04 | |
| (E)FIB - Return of allotments | Other | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Special resolution | Other | 1992-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-06-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-04 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-06 | |
| (E)FIB - Return of allotments | Other | 1983-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-03 | |
| (E)Ordinary resolution | Other | 1982-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-28 | |
| (E)Annual return | Annual Return | 1982-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-07 | |
| (E)Statutory Declaration | Other | 1982-05-07 | |
| Certificate of Incorporation | Incorporation | 1982-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-07 |
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