PALACE GROUP MANAGEMENT LIMITED — Filings & Documents (30)
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-03-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-21 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-05 · Address Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-21 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-12-19 · Other
(E)FNSC1 - Return of Allotment
2017-04-10 · Share Related
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-16 · Share Related
(E)Articles of Association
2015-12-16 · Memorandum & Articles
Certificate of Incorporation
2015-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-16 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-16 | |
| Certificate of Incorporation | Incorporation | 2015-12-16 |
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