PINHA COMPANY LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1992-04-23 · Other

(E)Return of final meeting

1992-04-23 · Other

(E)Special resolution

1992-04-23 · Other

(E)Ordinary and special resolution

1991-12-02 · Other

(E)Notice of appointment of liquidators

1991-12-02 · Other

(E)Declaration of solvency

1991-11-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-28 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-02-01 · Annual Return

(E)Annual return

1989-12-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-09 · Director/Secretary Change

(E)Annual return

1989-04-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-04-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-04-17 · Annual Return

(E)Annual return

1989-04-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-02-08 · Address Change

(E)Annual return

1985-01-18 · Annual Return

(E)Annual return

1985-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-11 · Director/Secretary Change

(E)Annual return

1983-08-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-08 · Other

(E)Annual return

1981-09-08 · Annual Return

(E)Annual return

1980-08-11 · Annual Return

(E)Annual return

1980-01-16 · Annual Return

(E)Special resolution

1979-11-09 · Other

Certificate of Incorporation on Change of Name

1979-11-09 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-23 · Other

(E)Annual return

1979-04-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-11 · Other

(E)Annual return

1978-01-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-24 · Other

(E)Notice of registered office and any change thereof

1977-03-22 · Address Change

(E)Annual return

1977-01-10 · Annual Return

(E)Annual return

1976-01-10 · Annual Return

(E)FIB - Return of allotments

1975-04-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-14 · Other

(E)Annual return

1975-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1973-11-22 · Address Change

(E)Memorandum & Articles of Association

1973-11-09 · Memorandum & Articles

(E)Statutory Declaration

1973-11-09 · Other

Certificate of Incorporation

1973-11-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-04-23
(E)Return of final meeting	Other	1992-04-23
(E)Special resolution	Other	1992-04-23
(E)Ordinary and special resolution	Other	1991-12-02
(E)Notice of appointment of liquidators	Other	1991-12-02
(E)Declaration of solvency	Other	1991-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-01
(E)Annual return	Annual Return	1989-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-09
(E)Annual return	Annual Return	1989-04-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-04-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-04-17
(E)Annual return	Annual Return	1989-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-12
(E)Notice of registered office and any change thereof	Address Change	1988-02-08
(E)Annual return	Annual Return	1985-01-18
(E)Annual return	Annual Return	1985-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-11
(E)Annual return	Annual Return	1983-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-08
(E)Annual return	Annual Return	1981-09-08
(E)Annual return	Annual Return	1980-08-11
(E)Annual return	Annual Return	1980-01-16
(E)Special resolution	Other	1979-11-09
Certificate of Incorporation on Change of Name	Name Change	1979-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-23
(E)Annual return	Annual Return	1979-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-11
(E)Annual return	Annual Return	1978-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-24
(E)Notice of registered office and any change thereof	Address Change	1977-03-22
(E)Annual return	Annual Return	1977-01-10
(E)Annual return	Annual Return	1976-01-10
(E)FIB - Return of allotments	Other	1975-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-14
(E)Annual return	Annual Return	1975-02-14
(E)Notice of registered office and any change thereof	Address Change	1973-11-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-09
(E)Statutory Declaration	Other	1973-11-09
Certificate of Incorporation	Incorporation	1973-11-09

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