PIC POWER INDUSTRIES LIMITED — Filings & Documents (85)
(E)FNW6 - Certificate of release of liquidator
2014-05-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-02 · Winding Up
(E)Court Order
2013-04-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-20 · Address Change
(E)FM1 - Mortgage or charge details
2012-11-07 · Charges
(E)Certificate of Registration of Charge
2012-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-23 · Charges
(E)Certificate of Registration of Charge
2011-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-23 · Address Change
(E)FR2 - Notification of Location of Registers
2009-04-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-31 · Charges
(E)Certificate of Registration of Charge
2008-12-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-23 · Share Related
(E)FSC1 - Return of Allotments
2006-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)Ordinary resolution
2003-12-09 · Other
(E)FSC1 - Return of Allotments
2003-12-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)Certificate of Registration of Charge
2001-07-23 · Charges
(E)FM1 - Mortgage or charge details
2001-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-08 · Other
(E)Certificate of Registration of Charge
1993-11-08 · Charges
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-17 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Ordinary resolution
1989-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-13 · Other
(E)FIB - Return of allotments
1989-07-13 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-04 · Address Change
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-02 | |
| (E)Court Order | Other | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)Ordinary resolution | Other | 2003-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1989-07-13 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FIB - Return of allotments | Other | 1987-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 | |
| (E)Court order | Other |
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