Palm Island Resort Limited — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-12-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-18 · Address Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-21 · Other
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-23 · Address Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-08-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-01-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-15 · Memorandum & Articles
(E)Special resolution
2016-01-15 · Other
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-08 · Other
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-10-12 · Name Change
Certificate of Change of Name
2006-10-12 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-12-04 · Other
(E)FD1 - Notification of First Secretary and Director
2001-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)Declaration of Compliance
2001-11-28 · Other
(E)Memorandum & Articles of Association
2001-11-28 · Memorandum & Articles
Certificate of Incorporation
2001-11-28 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-15 | |
| (E)Special resolution | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-12 | |
| Certificate of Change of Name | Name Change | 2006-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)Declaration of Compliance | Other | 2001-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-28 | |
| Certificate of Incorporation | Incorporation | 2001-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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