PERSONAL CARE INTERNATIONAL LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2021-07-23 · Other
Information sheet re S.751(1)
2021-04-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-26 · Other
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-16 · Director/Secretary Change
Certificate of Amalgamation
2019-06-05 · Other
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2019-06-03 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2019-06-03 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-06-03 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-06-03 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-06-03 · Other
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-20 · Address Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)Memorandum & Articles of Association
2009-11-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-24 · Share Related
Certificate of Incorporation
2009-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-23 | |
| Information sheet re S.751(1) | Other | 2021-04-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-16 | |
| Certificate of Amalgamation | Other | 2019-06-05 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2019-06-03 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2019-06-03 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-03 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-06-03 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-24 | |
| Certificate of Incorporation | Incorporation | 2009-11-24 |
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