Pandora Asset Holdings Limited — Filings & Documents (42)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-27 · Winding Up
(E)Return of final meeting
2014-02-25 · Other
(E)Final statement of accounts
2014-02-25 · Other
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-03 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-16 · Address Change
(E)FR2 - Notification of Location of Registers
2013-05-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-13 · Winding Up
(E)Special Resolution (Winding Up)
2013-05-09 · Winding Up
(E)FW1 - Certificate of solvency
2013-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-05 · Charges
(E)Certificate of Registration of Charge
2005-09-05 · Charges
(E)Special resolution
2005-08-12 · Other
(E)Reprint of Articles of Association
2005-08-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-07-11 · Name Change
Certificate of Change of Name
2005-07-11 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-07-04 · Director/Secretary Change
(E)Special resolution
2005-07-04 · Other
(E)Memorandum & Articles of Association
2005-06-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-04 · Incorporation
Certificate of Incorporation
2005-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-27 | |
| (E)Return of final meeting | Other | 2014-02-25 | |
| (E)Final statement of accounts | Other | 2014-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-05-09 | |
| (E)FW1 - Certificate of solvency | Other | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-05 | |
| (E)Special resolution | Other | 2005-08-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-11 | |
| Certificate of Change of Name | Name Change | 2005-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)Special resolution | Other | 2005-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-04 | |
| Certificate of Incorporation | Incorporation | 2005-06-04 |
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