PACKIT LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-06 · Address Change
(E)Special Resolution (Dormant Company)
2022-05-06 · Other
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-09-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-09-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-07-24 · Director/Secretary Change
(E)Declaration of Compliance
2001-07-20 · Other
(E)Memorandum & Articles of Association
2001-07-20 · Memorandum & Articles
Certificate of Incorporation
2001-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-24 | |
| (E)Declaration of Compliance | Other | 2001-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-20 | |
| Certificate of Incorporation | Incorporation | 2001-07-20 |
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