PORCELLANA ENTERPRISE LIMITED — Filings & Documents (94)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2014-04-16 · Other
Information sheet re discontinuation of striking off due to objection received
2014-04-16 · Other
Information sheet re S.744(3)
2014-03-28 · Other
Information sheet re S.744(3)
2014-03-28 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-02-26 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-02-26 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)Memorandum of satisfaction
1999-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-23 · Charges
(E)Certificate of Registration of Charge
1999-01-23 · Charges
(E)Memorandum of satisfaction
1999-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-01-23 · Charges
(E)FM1 - Mortgage or charge details
1999-01-23 · Charges
(E)Certificate of Registration of Charge
1998-11-30 · Charges
(E)Certificate of Registration of Charge
1998-11-30 · Charges
(E)FM1 - Mortgage or charge details
1998-11-30 · Charges
(E)FM1 - Mortgage or charge details
1998-11-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-28 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)Special resolution
1990-10-30 · Other
(E)Special resolution
1990-10-30 · Other
Certificate of Incorporation on Change of Name
1990-10-30 · Name Change
Certificate of Incorporation on Change of Name
1990-10-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-09-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-22 · Address Change
(E)Notice of registered office and any change thereof
1990-09-22 · Address Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-09 · Memorandum & Articles
(E)Memorandum & Articles of Association
1989-05-09 · Memorandum & Articles
(E)Statutory Declaration
1989-05-09 · Other
(E)Statutory Declaration
1989-05-09 · Other
Certificate of Incorporation
1989-05-09 · Incorporation
Certificate of Incorporation
1989-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-04-16 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-04-16 | |
| Information sheet re S.744(3) | Other | 2014-03-28 | |
| Information sheet re S.744(3) | Other | 2014-03-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-02-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-02-26 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Special resolution | Other | 1990-10-30 | |
| (E)Special resolution | Other | 1990-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-09 | |
| (E)Statutory Declaration | Other | 1989-05-09 | |
| (E)Statutory Declaration | Other | 1989-05-09 | |
| Certificate of Incorporation | Incorporation | 1989-05-09 | |
| Certificate of Incorporation | Incorporation | 1989-05-09 |
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