PIONIC BASE COMPANY LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)Special resolution
2008-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)Certificate of Registration of Charge
2003-05-14 · Charges
(E)FM1 - Mortgage or charge details
2003-05-14 · Charges
(E)Memorandum of satisfaction
2003-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-09 · Address Change
(E)Certificate of Registration of Charge
2000-12-08 · Charges
(E)FM1 - Mortgage or charge details
2000-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-07 · Charges
(E)FM1 - Mortgage or charge details
2000-03-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-29 · Other
(E)Annual return
1997-08-06 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-16 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-07-26 · Annual Return
(E)Annual return
1988-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Ordinary resolution
1986-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)Special resolution | Other | 2008-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-29 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Ordinary resolution | Other | 1986-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-06 |
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