PARTEX LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-16 · Memorandum & Articles
(E)Special resolution
2023-10-16 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-21 · Charges
(E)Instrument
2014-10-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-29 · Charges
(E)Instrument
2014-09-29 · Other
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-28 · Director/Secretary Change
(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)
2005-04-29 · Annual Return
(E)Certificate of Registration of Charge
2004-07-17 · Charges
(E)FM1 - Mortgage or charge details
2004-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)Certificate of Registration of Charge
2004-03-13 · Charges
(E)FM1 - Mortgage or charge details
2004-03-13 · Charges
(E)Memorandum of satisfaction
2003-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-20 · Charges
(E)FM1 - Mortgage or charge details
2000-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Annual return
1996-05-27 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-05 · Name Change
(E)Special resolution for change of name
1995-09-05 · Other
(E)FIB - Return of allotments
1995-08-23 · Other
(E)Ordinary resolution
1995-08-23 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-23 · Other
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-08-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-23 · Other
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-20 · Other
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-16 | |
| (E)Special resolution | Other | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-21 | |
| (E)Instrument | Other | 2014-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-29 | |
| (E)Instrument | Other | 2014-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-28 | |
| (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 | 2005-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-05 | |
| (E)Special resolution for change of name | Other | 1995-09-05 | |
| (E)FIB - Return of allotments | Other | 1995-08-23 | |
| (E)Ordinary resolution | Other | 1995-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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