PENTACOM SYSTEMS DEVELOPMENT LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-06-02 · Other
Information sheet re S.744(3)
2015-03-20 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-12-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-29 · Other
(E)Annual return
1997-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Annual return
1995-11-22 · Annual Return
(E)FIB - Return of allotments
1995-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-07 · Other
(E)Ordinary resolution
1995-03-07 · Other
(E)Special resolution
1995-03-02 · Other
Certificate of Incorporation on Change of Name
1995-02-28 · Name Change
(E)Special resolution for change of name
1995-02-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-18 · Memorandum & Articles
(E)Statutory Declaration
1993-11-18 · Other
Certificate of Incorporation
1993-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-02 | |
| Information sheet re S.744(3) | Other | 2015-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FIB - Return of allotments | Other | 1995-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-07 | |
| (E)Ordinary resolution | Other | 1995-03-07 | |
| (E)Special resolution | Other | 1995-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-28 | |
| (E)Special resolution for change of name | Other | 1995-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-18 | |
| (E)Statutory Declaration | Other | 1993-11-18 | |
| Certificate of Incorporation | Incorporation | 1993-11-18 |
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