PINSON INTERNATIONAL LIMITED — Filings & Documents (52)
(E)Special Resolution (Dormant Company)
2025-12-01 · Other
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-10 · Address Change
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-16 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-16 · Memorandum & Articles
(E)Special resolution
2019-09-16 · Other
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-15 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2008-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)Certificate of Registration of Charge
2000-11-10 · Charges
(E)FM1 - Mortgage or charge details
2000-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Certificate of Registration of Charge
1996-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-11-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-03 · Memorandum & Articles
(E)Statutory Declaration
1994-11-03 · Other
Certificate of Incorporation
1994-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-16 | |
| (E)Special resolution | Other | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-03 | |
| (E)Statutory Declaration | Other | 1994-11-03 | |
| Certificate of Incorporation | Incorporation | 1994-11-03 |
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