PANASIAN POLYURETHANE FOAM MANUFACTORY LIMITED — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-12 · Other
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-07-04 · Other
(E)Altered Articles of Association
2017-07-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-22 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-22 · Memorandum & Articles
(E)Special resolution
2017-06-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-26 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-04-26 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-27 · Address Change
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)Amended document
2007-11-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-10 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-13 · Annual Return
(E)Memorandum of satisfaction
1997-01-30 · Memorandum & Articles
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Special resolution
1994-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Annual return
1993-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)Special resolution
1990-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-13 · Other
(E)FIB - Return of allotments
1990-01-13 · Other
(E)FI - Particulars of a contract relating to shares
1990-01-13 · Other
(E)Ordinary resolution
1990-01-13 · Other
(E)Memorandum of satisfaction
1989-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-20 · Other
(E)Certificate of Registration of Charge
1989-02-20 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1988-05-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-22 | |
| (E)Special resolution | Other | 2017-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)Amended document | Other | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Special resolution | Other | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Special resolution | Other | 1990-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-13 | |
| (E)FIB - Return of allotments | Other | 1990-01-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-01-13 | |
| (E)Ordinary resolution | Other | 1990-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-05-07 |
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