Portier Indonesia Holdings Limited — Filings & Documents (25)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-11-28 · Charges
(E)Instrument
2025-11-28 · Other
(E)FNAR1 - Annual Return
2025-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-04 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-05-26 · Charges
(E)Instrument
2025-05-26 · Other
(E)Certificate of Registration of Charge
2025-05-26 · Charges
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-16 · Name Change
Certificate of Change of Name
2024-09-16 · Name Change
(E)Altered Articles of Association
2024-01-24 · Memorandum & Articles
(E)Special resolution
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-08-09 · Share Related
(E)Articles of Association
2023-08-09 · Memorandum & Articles
Certificate of Incorporation
2023-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-11-28 | |
| (E)Instrument | Other | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-26 | |
| (E)Instrument | Other | 2025-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-16 | |
| Certificate of Change of Name | Name Change | 2024-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-24 | |
| (E)Special resolution | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-08-09 | |
| (E)Articles of Association | Memorandum & Articles | 2023-08-09 | |
| Certificate of Incorporation | Incorporation | 2023-08-09 |
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