POINTING INVESTMENTS LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)Amended document
2011-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-07 · Charges
(E)Certificate of Registration of Charge
2005-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-02 · Charges
(E)Certificate of Registration of Charge
2000-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)Notice of registered office and any change thereof
1997-08-09 · Address Change
(E)Annual return
1997-08-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Amended document
1997-03-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-12 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-22 · Other
(E)Certificate of Registration of Charge
1994-08-22 · Charges
(E)FX(i) - Return of first directors and secretary
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-19 · Other
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)FIB - Return of allotments
1993-10-19 · Other
(E)Memorandum & Articles of Association
1993-07-29 · Memorandum & Articles
(E)Statutory Declaration
1993-07-29 · Other
Certificate of Incorporation
1993-07-29 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)Amended document | Other | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Amended document | Other | 1997-03-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)FIB - Return of allotments | Other | 1993-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-29 | |
| (E)Statutory Declaration | Other | 1993-07-29 | |
| Certificate of Incorporation | Incorporation | 1993-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return |
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