PING ON FOUNDATION (CONSTRUCTION) LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-15 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-04 · Charges
(E)Certificate of Registration of Charge
2010-05-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-14 · Share Related
(E)FSC1 - Return of Allotments
2010-04-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)Special resolution
2005-06-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-06 · Memorandum & Articles
(E)Amended document
2002-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)Certificate of Registration of Charge
2002-05-14 · Charges
(E)FM1 - Mortgage or charge details
2002-05-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-03 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-03 · Other
Certificate of Incorporation
1998-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)Special resolution | Other | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-06 | |
| (E)Amended document | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-03 | |
| (E)Declaration of Compliance | Other | 1998-06-03 | |
| Certificate of Incorporation | Incorporation | 1998-06-03 |
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