PHK SERVICE LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2025-04-03 · Other
Information sheet re S.745(2)(b)
2024-12-06 · Other
Information sheet re striking off of this company under consideration
2024-10-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-26 · Other
(E)Altered Articles of Association
2021-02-26 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-29 · Memorandum & Articles
(E)Special resolution
2020-10-29 · Other
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-30 · Charges
(E)Certificate of Registration of Charge
2010-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-30 · Charges
(E)FM1 - Mortgage or charge details
2001-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-26 · Address Change
(E)Memorandum & Articles of Association
2000-06-21 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-21 · Other
Certificate of Incorporation
2000-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-04-03 | |
| Information sheet re S.745(2)(b) | Other | 2024-12-06 | |
| Information sheet re striking off of this company under consideration | Other | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-29 | |
| (E)Special resolution | Other | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-21 | |
| (E)Declaration of Compliance | Other | 2000-06-21 | |
| Certificate of Incorporation | Incorporation | 2000-06-21 |
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