PISANO LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2012-06-29 · Other
Information sheet re S.291(5) for local company
2012-02-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)Annual return
1997-05-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Ordinary resolution
1996-05-14 · Other
(E)FIB - Return of allotments
1996-05-14 · Other
(E)Annual return
1996-05-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)Special resolution
1994-11-03 · Other
Certificate of Incorporation on Change of Name
1994-11-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Ordinary resolution
1994-10-20 · Other
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)FIB - Return of allotments
1994-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-28 · Memorandum & Articles
(E)Statutory Declaration
1994-04-28 · Other
Certificate of Incorporation
1994-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-29 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1996-05-14 | |
| (E)FIB - Return of allotments | Other | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Special resolution | Other | 1994-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Ordinary resolution | Other | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)FIB - Return of allotments | Other | 1994-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-28 | |
| (E)Statutory Declaration | Other | 1994-04-28 | |
| Certificate of Incorporation | Incorporation | 1994-04-28 |
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