PAN ASIA FOODS LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-02-20 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-17 · Address Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-27 · Director/Secretary Change
(E)Amended document
2018-06-28 · Other
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-11-03 · Other
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-01-05 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-07-05 · Memorandum & Articles
(E)Special resolution
2010-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2005-02-22 · Charges
(E)FM1 - Mortgage or charge details
2005-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)Certificate of Registration of Charge
2002-12-03 · Charges
(E)FM1 - Mortgage or charge details
2002-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)Special resolution for change of name
2001-03-05 · Other
Certificate of Incorporation on Change of Name
2001-03-05 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-11 · Share Related
(E)FSC1 - Return of Allotments
1999-12-11 · Share Related
(E)Ordinary resolution
1999-11-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-31 · Share Related
(E)Ordinary resolution
1999-07-31 · Other
(E)FSC1 - Return of Allotments
1999-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)Memorandum of satisfaction
1997-02-19 · Memorandum & Articles
(E)Annual return
1997-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-09 · Address Change
(E)Annual return
1996-01-11 · Annual Return
(E)Memorandum of satisfaction
1995-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-27 · Other
(E)Annual return
1995-02-11 · Annual Return
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-29 · Other
(E)Certificate of Registration of Charge
1994-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Annual return
1993-07-09 · Annual Return
(E)Special resolution
1992-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)FIB - Return of allotments
1992-01-21 · Other
(E)Memorandum & Articles of Association
1991-12-31 · Memorandum & Articles
(E)Statutory Declaration
1991-12-31 · Other
Certificate of Incorporation
1991-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-27 | |
| (E)Amended document | Other | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-05 | |
| (E)Special resolution | Other | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)Special resolution for change of name | Other | 2001-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-11 | |
| (E)Ordinary resolution | Other | 1999-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-31 | |
| (E)Ordinary resolution | Other | 1999-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-19 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-27 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Special resolution | Other | 1992-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-31 | |
| (E)Statutory Declaration | Other | 1991-12-31 | |
| Certificate of Incorporation | Incorporation | 1991-12-31 |
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