PICCALINO FAR EAST LIMITED — Filings & Documents (38)

Information sheet re S.746(2)

2019-05-17 · Other

Information sheet re S.745(2)(b)

2019-01-25 · Other

Information sheet re striking off of this company under consideration

2018-12-07 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-06 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-10-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-09-06 · Annual Return

(E)FNAR1 - Annual Return

2015-09-08 · Annual Return

(E)FNAR1 - Annual Return

2014-09-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-09 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2009-10-21 · Memorandum & Articles

(E)Special resolution

2009-10-21 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2009-10-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-09-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-09-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-09-03 · Annual Return

(E)Annual return

1996-09-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-07-31 · Address Change

(E)Annual return

1995-09-11 · Annual Return

(E)FX(i) - Return of first directors and secretary

1994-12-15 · Director/Secretary Change

(E)Annual return

1994-09-14 · Annual Return

(E)Memorandum & Articles of Association

1993-08-24 · Memorandum & Articles

(E)Statutory Declaration

1993-08-24 · Other

Certificate of Incorporation

1993-08-24 · Incorporation

(E)Notice of registered office and any change thereof

1993-08-24 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2019-05-17
Information sheet re S.745(2)(b)	Other	2019-01-25
Information sheet re striking off of this company under consideration	Other	2018-12-07
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-10-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-10-06
(E)FNAR1 - Annual Return	Annual Return	2016-09-06
(E)FNAR1 - Annual Return	Annual Return	2015-09-08
(E)FNAR1 - Annual Return	Annual Return	2014-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-09
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2009-10-21
(E)Special resolution	Other	2009-10-21
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-09-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-09-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-03
(E)Annual return	Annual Return	1996-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-31
(E)Notice of registered office and any change thereof	Address Change	1996-07-31
(E)Annual return	Annual Return	1995-09-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-12-15
(E)Annual return	Annual Return	1994-09-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-08-24
(E)Statutory Declaration	Other	1993-08-24
Certificate of Incorporation	Incorporation	1993-08-24
(E)Notice of registered office and any change thereof	Address Change	1993-08-24

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