PANAKOR INTERNATIONAL LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2012-01-13 · Other
Information sheet re S.291(5) for local company
2011-09-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
Certificate of Change of Name
2004-06-09 · Name Change
(C)FNC2 - Notification of Change of Company Name
2004-06-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-18 · Share Related
(E)Ordinary resolution
2000-07-18 · Other
(E)FSC1 - Return of Allotments
2000-07-18 · Share Related
Certificate of Incorporation on Change of Name
1999-11-01 · Name Change
(E)Special resolution for change of name
1999-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-27 · Other
Certificate of Incorporation
1996-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| Certificate of Change of Name | Name Change | 2004-06-09 | |
| (C)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-18 | |
| (E)Ordinary resolution | Other | 2000-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-01 | |
| (E)Special resolution for change of name | Other | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-27 | |
| (E)Declaration of Compliance | Other | 1996-08-27 | |
| Certificate of Incorporation | Incorporation | 1996-08-27 |
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