PARKLAND AGENCY COMPANY LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-23 · Address Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)Amended document
2012-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)Amended document
2010-06-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-21 · Charges
(E)Certificate of Registration of Charge
2005-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-03 · Annual Return
(E)Memorandum of satisfaction
2001-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-28 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)Annual return
1994-04-14 · Annual Return
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-01 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-22 · Other
(E)Certificate of Registration of Charge
1987-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-29 · Other
(E)Notice of registered office and any change thereof
1987-06-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Memorandum & Articles of Association
1987-03-13 · Memorandum & Articles
(E)Statutory Declaration
1987-03-13 · Other
Certificate of Incorporation
1987-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)Amended document | Other | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)Amended document | Other | 2010-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-28 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-01 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-29 | |
| (E)FIB - Return of allotments | Other | 1987-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-13 | |
| (E)Statutory Declaration | Other | 1987-03-13 | |
| Certificate of Incorporation | Incorporation | 1987-03-13 |
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