PATTEKLY (HOLDINGS) LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2018-06-15 · Other
Information sheet re S.744(3)
2018-02-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-04-20 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-23 · Address Change
(E)Memorandum of satisfaction
1997-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-14 · Other
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
Certificate of Incorporation on Change of Name
1997-01-06 · Name Change
(E)Special resolution for change of name
1997-01-06 · Other
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1996-08-15 · Annual Return
(E)Ordinary resolution
1996-08-15 · Other
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)FIB - Return of allotments
1996-08-15 · Other
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-16 · Address Change
(E)Memorandum & Articles of Association
1990-07-10 · Memorandum & Articles
(E)Statutory Declaration
1990-07-10 · Other
Certificate of Incorporation
1990-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-15 | |
| Information sheet re S.744(3) | Other | 2018-02-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-06 | |
| (E)Special resolution for change of name | Other | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Ordinary resolution | Other | 1996-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)FIB - Return of allotments | Other | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-10 | |
| (E)Statutory Declaration | Other | 1990-07-10 | |
| Certificate of Incorporation | Incorporation | 1990-07-10 |
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