PARKFIELD OVERSEAS CORPORATIONS LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2026-01-09 · Other
Information sheet re S.745(2)(b)
2025-09-12 · Other
Information sheet re striking off of this company under consideration
2025-07-18 · Other
Information sheet re discontinuation of striking off
2024-03-04 · Other
Information sheet re striking off of this company under consideration
2024-02-01 · 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
2023-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-23 · Address Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)Amended document
2017-06-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)Special resolution
2010-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-20 · Annual Return
(E)Amended document
1998-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)Annual return
1995-10-20 · Annual Return
(E)Special resolution
1994-11-10 · Other
Certificate of Incorporation on Change of Name
1994-11-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)Memorandum & Articles of Association
1994-10-18 · Memorandum & Articles
(E)Statutory Declaration
1994-10-18 · Other
Certificate of Incorporation
1994-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-09 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-18 | |
| Information sheet re discontinuation of striking off | Other | 2024-03-04 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-01 | |
| 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 | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)Amended document | Other | 2017-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)Special resolution | Other | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-20 | |
| (E)Amended document | Other | 1998-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Special resolution | Other | 1994-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-18 | |
| (E)Statutory Declaration | Other | 1994-10-18 | |
| Certificate of Incorporation | Incorporation | 1994-10-18 |
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