PAL Car Facilities Limited — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-08 · Memorandum & Articles
(E)Special resolution
2017-06-08 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-06-01 · Name Change
Certificate of Change of Name
2017-06-01 · Name Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-02-01 · Name Change
Certificate of Change of Name
2010-02-01 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)Certificate of Registration of Charge
2003-08-22 · Charges
(E)Memorandum of satisfaction
2003-08-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-08-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-08 · Charges
(E)FM1 - Mortgage or charge details
2003-08-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-20 · Other
Certificate of Incorporation
1999-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-08 | |
| (E)Special resolution | Other | 2017-06-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-01 | |
| Certificate of Change of Name | Name Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-01 | |
| Certificate of Change of Name | Name Change | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-20 | |
| (E)Declaration of Compliance | Other | 1999-08-20 | |
| Certificate of Incorporation | Incorporation | 1999-08-20 |
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