PANTEC LIMITED — Filings & Documents (43)
Information sheet re S.746(2)
2019-11-29 · Other
Information sheet re S.745(2)(b)
2019-08-09 · Other
Information sheet re striking off of this company under consideration
2019-06-28 · Other
(C)FNAR1 - Annual Return
2017-04-07 · Annual Return
(C)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-04 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-02-26 · Memorandum & Articles
(E)Declaration of Compliance
2003-02-26 · Other
Certificate of Incorporation
2003-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-09 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-26 | |
| (E)Declaration of Compliance | Other | 2003-02-26 | |
| Certificate of Incorporation | Incorporation | 2003-02-26 |
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