PENTHILL LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2013-02-08 · Other
Information sheet re S.291AA(7)
2012-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)Annual return
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Notice of registered office and any change thereof
1997-07-11 · Address Change
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-09-07 · Annual Return
(E)FIB - Return of allotments
1992-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Memorandum & Articles of Association
1992-06-02 · Memorandum & Articles
(E)Statutory Declaration
1992-06-02 · Other
Certificate of Incorporation
1992-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-02-08 | |
| Information sheet re S.291AA(7) | Other | 2012-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-02 | |
| (E)Statutory Declaration | Other | 1992-06-02 | |
| Certificate of Incorporation | Incorporation | 1992-06-02 |
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