PTK LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2006-05-04 · Other
Information sheet re S.291AA(7)
2006-01-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)Special resolution
2005-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-13 · Name Change
(E)Special resolution for change of name
2000-11-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Special resolution
1991-06-28 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Memorandum of satisfaction
1990-06-15 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-22 · Other
(E)Certificate of Registration of Charge
1989-04-22 · Charges
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)Annual return
1988-05-10 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)Memorandum of satisfaction
1986-11-04 · Memorandum & Articles
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1984-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1982-02-22 · Annual Return
(E)Special resolution
1982-02-22 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-14 · Other
(E)Certificate of Registration of Charge
1980-07-14 · Charges
(E)FIB - Return of allotments
1980-02-22 · Other
(E)Ordinary resolution
1980-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-25 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)FIB - Return of allotments
1979-03-19 · Other
(E)Ordinary resolution
1979-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-06 · Other
(E)Annual return
1979-02-16 · Annual Return
(E)Memorandum of satisfaction
1978-09-25 · Memorandum & Articles
(E)Annual return
1978-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-15 · Other
(E)Certificate of Registration of Charge
1977-06-15 · Charges
(E)Annual return
1977-02-05 · Annual Return
(E)Annual return
1976-02-06 · Annual Return
(E)Annual return
1975-01-16 · Annual Return
(E)Annual return
1974-02-07 · Annual Return
(E)FIB - Return of allotments
1973-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-30 · Other
(E)Notice of registered office and any change thereof
1973-10-26 · Address Change
(E)Memorandum & Articles of Association
1973-10-19 · Memorandum & Articles
(E)Statutory Declaration
1973-10-19 · Other
Certificate of Incorporation
1973-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-04 | |
| Information sheet re S.291AA(7) | Other | 2006-01-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)Special resolution | Other | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-13 | |
| (E)Special resolution for change of name | Other | 2000-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Special resolution | Other | 1991-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Special resolution | Other | 1982-02-22 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-14 | |
| (E)FIB - Return of allotments | Other | 1980-02-22 | |
| (E)Ordinary resolution | Other | 1980-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-25 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FIB - Return of allotments | Other | 1979-03-19 | |
| (E)Ordinary resolution | Other | 1979-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-06 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-25 | |
| (E)Annual return | Annual Return | 1978-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-15 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Annual return | Annual Return | 1975-01-16 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)FIB - Return of allotments | Other | 1973-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-19 | |
| (E)Statutory Declaration | Other | 1973-10-19 | |
| Certificate of Incorporation | Incorporation | 1973-10-19 |
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