PPA (INTERNATIONAL) LIMITED — Filings & Documents (51)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-27 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2018-08-17 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-08-17 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)Amended document
2016-07-19 · Other
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)Amended document
2010-04-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-29 · Share Related
(E)FR2 - Notification of Location of Registers
2004-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-21 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-21 · Other
Certificate of Incorporation
2004-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-27 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-08-17 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-08-17 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)Amended document | Other | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)Amended document | Other | 2010-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-21 | |
| (E)Declaration of Compliance | Other | 2004-01-21 | |
| Certificate of Incorporation | Incorporation | 2004-01-21 |
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