PENTEX HOLDINGS LIMITED — Filings & Documents (70)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2012-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-05-02 · Charges
(E)Certificate of Registration of Charge
2008-05-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-29 · Memorandum & Articles
(E)Special resolution
2007-12-18 · Other
(E)Reprint of Memorandum & Articles of Association
2007-12-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-09 · Charges
(E)Certificate of Registration of Charge
2007-10-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-12 · Charges
(E)Certificate of Registration of Charge
2007-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-29 · Charges
(E)Certificate of Registration of Charge
2006-06-29 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-29 · Charges
(E)Certificate of Registration of Charge
2006-05-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-26 · Charges
(E)Certificate of Registration of Charge
2005-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-07-10 · Charges
(E)Certificate of Registration of Charge
2004-07-10 · Charges
(E)FM1 - Mortgage or charge details
2004-07-10 · Charges
(E)FM1 - Mortgage or charge details
2004-07-10 · Charges
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)Certificate of Registration of Charge
2004-04-01 · Charges
(E)FM1 - Mortgage or charge details
2004-04-01 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-26 · Share Related
(E)FSC1 - Return of Allotments
2004-03-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-24 · Share Related
(E)Ordinary resolution
2003-06-24 · Other
(E)Certificate of Registration of Charge
2003-06-12 · Charges
(E)FM1 - Mortgage or charge details
2003-06-12 · Charges
(E)Certificate of Registration of Charge
2003-04-01 · Charges
(E)FM1 - Mortgage or charge details
2003-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-08 · Share Related
(E)FSC1 - Return of Allotments
2002-11-08 · Share Related
(E)Ordinary resolution
2002-11-08 · Other
(E)FSC1 - Return of Allotments
2001-12-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-20 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-19 · Other
(E)Memorandum & Articles of Association
2001-10-19 · Memorandum & Articles
Certificate of Incorporation
2001-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-29 | |
| (E)Special resolution | Other | 2007-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-24 | |
| (E)Ordinary resolution | Other | 2003-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-08 | |
| (E)Ordinary resolution | Other | 2002-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-20 | |
| (E)Declaration of Compliance | Other | 2001-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-19 | |
| Certificate of Incorporation | Incorporation | 2001-10-19 |
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