PUNJABI TRADING ASIA LIMITED — Filings & Documents (175)
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(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-20 · Charges
(E)Instrument
2025-11-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-11-04 · Charges
(E)Instrument
2025-11-04 · Other
(E)Certificate of Registration of Charge
2025-11-04 · Charges
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-04 · Charges
(E)Instrument
2023-05-04 · Other
(E)Court order under s.347
2023-05-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-02-07 · Charges
(E)Instrument
2023-02-07 · Other
(E)Certificate of Registration of Charge
2023-02-07 · Charges
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-01 · Charges
(E)Instrument
2022-11-01 · Other
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)Amended document
2019-04-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-18 · Other
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-22 · Charges
(E)Instrument
2014-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-16 · Charges
(E)Certificate of Registration of Charge
2008-12-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-18 · Charges
(E)Certificate of Registration of Charge
2008-07-18 · Charges
(E)FM1 - Mortgage or charge details
2008-02-29 · Charges
(E)Certificate of Registration of Charge
2008-02-29 · Charges
(E)FM1 - Mortgage or charge details
2008-02-04 · Charges
(E)Certificate of Registration of Charge
2008-02-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-26 · Charges
(E)Certificate of Registration of Charge
2007-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-28 · Charges
(E)Certificate of Registration of Charge
2006-11-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-23 · Charges
(E)FM1 - Mortgage or charge details
2006-01-23 · Charges
(E)Certificate of Registration of Charge
2006-01-23 · Charges
(E)Certificate of Registration of Charge
2006-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-24 · Charges
(E)Certificate of Registration of Charge
2005-11-24 · Charges
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-05-27 · Charges
(E)Certificate of Registration of Charge
2005-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-05 · Charges
(E)Certificate of Registration of Charge
2004-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)Memorandum of satisfaction
2003-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-08 · Charges
(E)FM1 - Mortgage or charge details
2003-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-27 · Address Change
(E)Certificate of Registration of Charge
2002-08-27 · Charges
(E)FM1 - Mortgage or charge details
2002-08-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-20 | |
| (E)Instrument | Other | 2025-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-04 | |
| (E)Instrument | Other | 2025-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-04 | |
| (E)Instrument | Other | 2023-05-04 | |
| (E)Court order under s.347 | Other | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-07 | |
| (E)Instrument | Other | 2023-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-01 | |
| (E)Instrument | Other | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)Amended document | Other | 2019-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-22 | |
| (E)Instrument | Other | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-27 |
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