PARAKING INVESTMENT LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2020-04-29 · Other
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-15 · Other
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(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)
2006-10-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)Memorandum of satisfaction
2000-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)Memorandum of satisfaction
1997-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-18 · Address Change
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-20 · Other
(E)Annual return
1994-10-15 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-27 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-20 · Other
(E)Resignation letter from directors or secretaries
1993-01-20 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)Special resolution
1991-10-14 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-04 · Annual Return
(E)Annual return
1990-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-26 · Other
(E)Certificate of Registration of Charge
1990-03-26 · Charges
(E)FX(i) - Return of first directors and secretary
1989-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-19 · Memorandum & Articles
(E)Statutory Declaration
1989-09-19 · Other
Certificate of Incorporation
1989-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (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 | 2006-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-18 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-10-15 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)Special resolution | Other | 1991-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-04 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (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 | 1989-09-26 | |
| (E)FIB - Return of allotments | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-19 | |
| (E)Statutory Declaration | Other | 1989-09-19 | |
| Certificate of Incorporation | Incorporation | 1989-09-19 |
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