Palmerston Boracay Limited — Filings & Documents (52)
Information sheet re S.291AA(9)
2012-05-11 · Other
Information sheet re S.291AA(7)
2012-01-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-12-22 · Other
(E)Special Resolution (Dormant Company)
2011-11-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-26 · Name Change
Certificate of Change of Name
2006-05-26 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2006-05-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2004-06-21 · Other
Certificate of Change of Name
2004-04-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-23 · Name Change
(E)Special resolution
2004-04-16 · Other
(E)Statutory declaration (Dormant company)
2001-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)Special resolution
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1994-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-03 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-11 | |
| Information sheet re S.291AA(7) | Other | 2012-01-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-12-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-26 | |
| Certificate of Change of Name | Name Change | 2006-05-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-06-21 | |
| Certificate of Change of Name | Name Change | 2004-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-23 | |
| (E)Special resolution | Other | 2004-04-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)Special resolution | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-03 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)FIB - Return of allotments | Other | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-31 |
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