PIK SAN COMPANY LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-21 · Director/Secretary Change
(E)Amended document
2012-05-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-05-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-06-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1994-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)Annual return
1992-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Annual return
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-04 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1985-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)FIB - Return of allotments
1984-06-22 · Other
(E)Memorandum & Articles of Association
1984-05-25 · Memorandum & Articles
(E)Statutory Declaration
1984-05-25 · Other
Certificate of Incorporation
1984-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-21 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)FIB - Return of allotments | Other | 1984-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-25 | |
| (E)Statutory Declaration | Other | 1984-05-25 | |
| Certificate of Incorporation | Incorporation | 1984-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-25 |
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