PANLEAD DEVELOPMENT LIMITED — Filings & Documents (71)
(E)Liquidator's statement of account
2015-11-06 · Winding Up
(E)Special resolution
2015-11-06 · Other
(E)Return of final meeting
2015-11-06 · Other
(E)Final statement of accounts
2015-11-06 · Other
(E)Liquidator's statement of account
2015-05-29 · Winding Up
(E)Liquidator's statement of account
2014-12-01 · Winding Up
(E)Liquidator's statement of account
2014-06-23 · Winding Up
(E)Special Resolution (Winding Up)
2013-05-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-29 · Winding Up
(E)FW1 - Certificate of solvency
2013-05-27 · Other
(E)FSC1 - Return of Allotments
2013-01-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-01-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-23 · Annual Return
(E)Memorandum of satisfaction
2002-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)Certificate of Registration of Charge
1996-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1994-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-03 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-07 · Other
(E)Certificate of Registration of Charge
1993-08-07 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-05 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)Memorandum of satisfaction
1992-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-19 · Other
(E)Certificate of Registration of Charge
1992-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-29 · Other
(E)Certificate of Registration of Charge
1989-12-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-12 · Other
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-07 · Memorandum & Articles
(E)Statutory Declaration
1989-11-07 · Other
Certificate of Incorporation
1989-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-11-06 | |
| (E)Special resolution | Other | 2015-11-06 | |
| (E)Return of final meeting | Other | 2015-11-06 | |
| (E)Final statement of accounts | Other | 2015-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-01 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-05-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-29 | |
| (E)FW1 - Certificate of solvency | Other | 2013-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-12 | |
| (E)FIB - Return of allotments | Other | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-07 | |
| (E)Statutory Declaration | Other | 1989-11-07 | |
| Certificate of Incorporation | Incorporation | 1989-11-07 |
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