POPULAR INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2023-02-03 · Other
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
Information sheet re S.751(1)
2022-10-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-13 · Other
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-24 · Other
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-07 · Address Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FSC1 - Return of Allotments
2007-09-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)Amended document
2004-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)Special resolution
2003-04-17 · Other
(E)FSC1 - Return of Allotments
2003-03-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)Copy of notice of resignation of auditor
2001-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-15 · Name Change
(E)Special resolution for change of name
1999-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-26 · Name Change
(E)Special resolution for change of name
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-08 · Other
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-19 · Other
Certificate of Incorporation
1996-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| Information sheet re S.751(1) | Other | 2022-10-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)Amended document | Other | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)Special resolution | Other | 2003-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-15 | |
| (E)Special resolution for change of name | Other | 1999-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-26 | |
| (E)Special resolution for change of name | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-09-19 | |
| Certificate of Incorporation | Incorporation | 1996-09-19 |
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