PENNTECH SOFTWARE LIMITED — Filings & Documents (23)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-15 · Other
Information sheet re S.291(5) for local company
2005-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-16 · Name Change
(E)Special resolution for change of name
1998-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-05-02 · Director/Secretary Change
(E)Ordinary resolution
1997-05-02 · Other
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-03 · Other
(E)Memorandum & Articles of Association
1996-10-03 · Memorandum & Articles
Certificate of Incorporation
1996-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-15 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-16 | |
| (E)Special resolution for change of name | Other | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-09 | |
| (E)Declaration of Compliance | Other | 1996-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-03 | |
| Certificate of Incorporation | Incorporation | 1996-10-03 |
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