PALYTONE LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-05-08 · Charges
(E)Instrument
2025-05-08 · Other
(E)Certificate of Registration of Charge
2025-05-08 · Charges
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Memorandum of satisfaction
1991-01-02 · Memorandum & Articles
(E)Annual return
1990-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-03 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-29 · Other
(E)Certificate of Registration of Charge
1987-05-29 · Charges
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-03 · Other
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-07 · Address Change
(E)Memorandum & Articles of Association
1985-07-23 · Memorandum & Articles
(E)Statutory Declaration
1985-07-23 · Other
Certificate of Incorporation
1985-07-23 · Incorporation
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-08 | |
| (E)Instrument | Other | 2025-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FIB - Return of allotments | Other | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-23 | |
| (E)Statutory Declaration | Other | 1985-07-23 | |
| Certificate of Incorporation | Incorporation | 1985-07-23 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other |
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