PENY INTERNATIONAL LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2014-08-22 · Other
Information sheet re S.751(1)
2014-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-02 · Name Change
(E)Special resolution for change of name
2002-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-03 · Other
Certificate of Incorporation on Change of Name
1997-02-26 · Name Change
(E)Special resolution for change of name
1997-02-26 · Other
(E)FIB - Return of allotments
1997-02-14 · Other
(E)Ordinary resolution
1997-02-14 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-11 · Other
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-22 | |
| Information sheet re S.751(1) | Other | 2014-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-02 | |
| (E)Special resolution for change of name | Other | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-26 | |
| (E)Special resolution for change of name | Other | 1997-02-26 | |
| (E)FIB - Return of allotments | Other | 1997-02-14 | |
| (E)Ordinary resolution | Other | 1997-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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