Perfect Packaging Industries Limited — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-06 · Memorandum & Articles
(E)Special resolution
2025-01-06 · Other
(E)FNSC1 - Return of Allotment
2025-01-06 · Share Related
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-03 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNSC17 - Solvency Statement
2023-11-14 · Other
(C)Special resolution for reduction of capital
2023-11-14 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-05 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-05 · Memorandum & Articles
(E)Special resolution
2022-10-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2021-07-19 · Share Related
(E)FNSC1 - Return of Allotment
2021-07-19 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-19 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-19 · Memorandum & Articles
(E)Special resolution
2021-07-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)Amended document
2017-11-20 · Other
(E)Amended document
2017-07-11 · Other
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-24 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-23 · Memorandum & Articles
(E)Special resolution
2016-06-23 · Other
(E)FNSC1 - Return of Allotment
2016-06-23 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-06-08 · Name Change
Certificate of Change of Name
2016-06-08 · Name Change
(E)FNSC11 - Notice of Alteration of Share Capital
2015-11-16 · Share Related
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)Special resolution
2015-02-27 · Other
(E)Special resolution
2015-02-13 · Other
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-10-29 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2014-10-29 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-07 · Share Related
(E)Memorandum & Articles of Association
2013-11-07 · Memorandum & Articles
Certificate of Incorporation
2013-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-06 | |
| (E)Special resolution | Other | 2025-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNSC17 - Solvency Statement | Other | 2023-11-14 | |
| (C)Special resolution for reduction of capital | Other | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-05 | |
| (E)Special resolution | Other | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2021-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-19 | |
| (E)Special resolution | Other | 2021-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)Amended document | Other | 2017-11-20 | |
| (E)Amended document | Other | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-23 | |
| (E)Special resolution | Other | 2016-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-08 | |
| Certificate of Change of Name | Name Change | 2016-06-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)Special resolution | Other | 2015-02-27 | |
| (E)Special resolution | Other | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-10-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-10-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-07 | |
| Certificate of Incorporation | Incorporation | 2013-11-07 |
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