PD ENTERPRISE LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-06 · Other
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-01 · Memorandum & Articles
(E)Special resolution
2022-04-01 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-08 · Other
(E)Altered Articles of Association
2022-03-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)Amended document
2018-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)Certificate of Registration of Charge
2002-11-06 · Charges
(E)FM1 - Mortgage or charge details
2002-11-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-22 · Share Related
(E)FM1 - Mortgage or charge details
2000-04-15 · Charges
(E)Certificate of Registration of Charge
2000-04-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-01-05 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-05 · Other
Certificate of Incorporation
2000-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-01 | |
| (E)Special resolution | Other | 2022-04-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)Amended document | Other | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-05 | |
| (E)Declaration of Compliance | Other | 2000-01-05 | |
| Certificate of Incorporation | Incorporation | 2000-01-05 |
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