P.I.L. HOLDINGS LIMITED — Filings & Documents (72)
Information sheet re S.745(2)(b)
2026-07-03 · Other
Information sheet re striking off of this company under consideration
2026-05-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-25 · Address Change
(E)Amended document
2014-12-23 · Other
(E)Amended document
2014-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-10 · Name Change
Certificate of Change of Name
2014-07-10 · Name Change
(E)Court order for restoration
2014-06-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-06-03 · Annual Return
Information sheet re S.291(6) for local company
2009-04-30 · Other
Information sheet re S.291(5) for local company
2008-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FSC1 - Return of Allotments
2003-06-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-03-07 · Annual Return
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-26 · Other
(E)Memorandum of satisfaction
1995-07-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)FX(i) - Return of first directors and secretary
1994-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Memorandum & Articles of Association
1994-01-25 · Memorandum & Articles
(E)Statutory Declaration
1994-01-25 · Other
Certificate of Incorporation
1994-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-03 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-25 | |
| (E)Amended document | Other | 2014-12-23 | |
| (E)Amended document | Other | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-10 | |
| Certificate of Change of Name | Name Change | 2014-07-10 | |
| (E)Court order for restoration | Other | 2014-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-06-03 | |
| Information sheet re S.291(6) for local company | Other | 2009-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-25 | |
| (E)Statutory Declaration | Other | 1994-01-25 | |
| Certificate of Incorporation | Incorporation | 1994-01-25 |
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