PHOTOKINA BAGS & ACCESSORIES SPECIALISTS LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2013-05-03 · Other
Information sheet re S.291(5) for local company
2012-12-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-12-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-07-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)Special resolution
2006-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)Amended document
1999-06-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-09 · Other
(E)Certificate of Registration of Charge
1993-01-09 · Charges
(E)Annual return
1992-12-10 · Annual Return
(E)Annual return
1991-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Annual return
1990-09-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Ordinary resolution
1989-10-19 · Other
(E)FIB - Return of allotments
1989-10-19 · Other
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-05-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)Special resolution | Other | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)Amended document | Other | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-12-10 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Ordinary resolution | Other | 1989-10-19 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-14 |
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