PALICO ENGINEERING LIMITED — Filings & Documents (35)
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
2021-03-19 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2014-05-23 · Other
Information sheet re S.744(3)
2014-03-28 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-31 · Other
(E)Information sheet re S.291(5)
2004-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-22 · Other
(E)Ordinary resolution
1996-07-22 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-31 · Other
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)Declaration of Compliance
1996-03-26 · Other
(E)Memorandum & Articles of Association
1996-03-26 · Memorandum & Articles
Certificate of Incorporation
1996-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2021-03-19 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2014-05-23 | |
| Information sheet re S.744(3) | Other | 2014-03-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-31 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FIB - Return of allotments | Other | 1996-07-22 | |
| (E)Ordinary resolution | Other | 1996-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)Declaration of Compliance | Other | 1996-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-26 | |
| Certificate of Incorporation | Incorporation | 1996-03-26 |
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