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PANASIA GROUP LIMITED — Filings & Documents (107)

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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-12-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-08-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-11-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-03-01 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-08-18 · Address Change

(E)FNAR1 - Annual Return

2023-07-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-12-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-08-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-06-21 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-09-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-02-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-02-03 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-01-17 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-01-17 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-10-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-08-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-11-30 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-11-27 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-11 · Annual Return

(E)Altered Articles of Association

2018-05-23 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-05-23 · Memorandum & Articles

(E)Special resolution

2018-05-23 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-07-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-12 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-11 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-04 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-03-08 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-02-18 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-30 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-30 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-06 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-08-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-07-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-07-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-08 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2013-07-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-12-06 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2012-07-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-07-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-07-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-11-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-11-03 · Director/Secretary Change

(E)Amended document

2006-08-09 · Other

(E)FAR1 - Annual return (with a list of members)

2006-08-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-16 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-11-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-11-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-08-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-29 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-05-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-07-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-07-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-18 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-04 · Director/Secretary Change

(E)Duplicate Certificate

2002-09-13 · Other

Certificate of Incorporation on Change of Name

2002-09-13 · Name Change

(E)Special resolution for change of name

2002-09-13 · Other

(E)FAR1 - Annual return (with a list of members)

2002-07-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-31 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-03-30 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-08-16 · Annual Return

(E)Resignation letter from directors or secretaries

2000-08-09 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-08-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-06-03 · Address Change

(E)FR1 - Notification of Situation of Registered Office

1999-11-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-08-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-07-09 · Address Change

(E)FR2 - Notification of Location of Registers

1999-07-09 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-03-26 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-08-22 · Annual Return

(E)FIB - Return of allotments

1997-07-28 · Other

(E)FX(i) - Return of first directors and secretary

1997-07-28 · Director/Secretary Change

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