Pelham (Asia) Limited — Filings & Documents (37)
Information sheet re S.751(3)
2018-12-21 · Other
Information sheet re S.751(1)
2018-08-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-05 · Address Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-04 · Address Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-11 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-11 · Other
(E)FNC2 - Notification of Change of Company Name
2008-10-28 · Name Change
Certificate of Change of Name
2008-10-28 · Name Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-05-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-04-22 · Name Change
Certificate of Change of Name
2008-04-22 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)Memorandum & Articles of Association
2008-01-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-17 · Incorporation
Certificate of Incorporation
2008-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-21 | |
| Information sheet re S.751(1) | Other | 2018-08-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-04 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-28 | |
| Certificate of Change of Name | Name Change | 2008-10-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-22 | |
| Certificate of Change of Name | Name Change | 2008-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-17 | |
| Certificate of Incorporation | Incorporation | 2008-01-17 |
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