PHANTASY DEVELOPMENT LIMITED — Filings & Documents (112)
Page 1 of 2
Information sheet re S.751(3)
2020-09-04 · Other
Information sheet re S.751(1)
2020-04-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-02 · Other
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)Written resolution
2015-08-14 · Other
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)Written resolution
2011-08-04 · Other
(E)Reprint of Articles of Association
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E) Explanatory Letter
2006-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-09-08 · Other
(E)Ordinary resolution
1997-09-08 · Other
(E)FSC1 - Return of Allotments
1997-09-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Special resolution
1997-01-17 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Ordinary resolution
1993-11-18 · Other
(E)Special resolution
1993-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-18 · Other
(E)FIB - Return of allotments
1993-11-18 · Other
(E)Return filed under s.64A
1993-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-04 · Annual Return
(E)Memorandum of satisfaction
1991-11-26 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-07-16 · Annual Return
(E)Annual return
1990-04-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-04 | |
| Information sheet re S.751(1) | Other | 2020-04-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)Written resolution | Other | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)Written resolution | Other | 2011-08-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E) Explanatory Letter | Other | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-08 | |
| (E)Ordinary resolution | Other | 1997-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Special resolution | Other | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Ordinary resolution | Other | 1993-11-18 | |
| (E)Special resolution | Other | 1993-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-18 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)Return filed under s.64A | Other | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-04-18 |
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