PENTA INVESTMENT LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2019-10-18 · Other
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
Information sheet re S.751(1)
2019-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Amended document
1997-04-04 · Other
(E)Ordinary resolution
1997-04-04 · Other
(E)FSC1 - Return of Allotments
1997-04-04 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-04-04 · Other
(E)Special resolution
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-06-29 · Annual Return
(E)Annual return
1996-05-04 · Annual Return
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)FIB - Return of allotments
1994-06-22 · Other
(E)Memorandum & Articles of Association
1993-06-10 · Memorandum & Articles
(E)Statutory Declaration
1993-06-10 · Other
Certificate of Incorporation
1993-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| Information sheet re S.751(1) | Other | 2019-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Amended document | Other | 1997-04-04 | |
| (E)Ordinary resolution | Other | 1997-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-04 | |
| (E)Special resolution | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)Annual return | Annual Return | 1996-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)FIB - Return of allotments | Other | 1994-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-10 | |
| (E)Statutory Declaration | Other | 1993-06-10 | |
| Certificate of Incorporation | Incorporation | 1993-06-10 |
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