PETUNIA HOLDINGS LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2014-11-28 · Other
Information sheet re S.751(1)
2014-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-03-12 · Other
(E)Special Resolution (Dormant Company)
2013-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · 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)
2008-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-26 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-02-21 · Memorandum & Articles
(E)Declaration of Compliance
2001-02-21 · Other
Certificate of Incorporation
2001-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-28 | |
| Information sheet re S.751(1) | Other | 2014-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (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 | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-21 | |
| (E)Declaration of Compliance | Other | 2001-02-21 | |
| Certificate of Incorporation | Incorporation | 2001-02-21 |
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