PICON LAND INVESTMENT COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2006-09-29 · Other
Information sheet re S.291AA(7)
2006-06-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-06 · Share Related
(E)FSC1 - Return of Allotments
2005-07-28 · Share Related
(E)Ordinary resolution
2005-07-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-26 · Annual Return
(E)Data Input Form
1996-11-22 · Other
(E)Annual return
1996-03-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-13 · Annual Return
(E)Annual return
1993-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-25 · Other
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Annual return
1990-11-14 · Annual Return
(E)Memorandum & Articles of Association
1990-06-29 · Memorandum & Articles
(E)FIB - Return of allotments
1990-05-07 · Other
(E)Special resolution
1990-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1988-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-12 · Annual Return
(E)Annual return
1986-11-11 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Annual return
1985-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)Annual return
1983-11-17 · Annual Return
(E)Statutory Declaration
1983-03-14 · Other
(E)Amended document
1983-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Annual return
1983-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-14 · Other
(E)Annual return
1982-07-14 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1979-07-17 · Memorandum & Articles
(E)Special resolution
1978-12-28 · Other
(E)Special resolution
1978-08-09 · Other
Certificate of Incorporation on Change of Name
1978-08-09 · Name Change
(E)Annual return
1978-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-15 · Other
(E)Notice of registered office and any change thereof
1978-06-13 · Address Change
(E)Notice of registered office and any change thereof
1977-04-04 · Address Change
(E)Memorandum & Articles of Association
1976-11-09 · Memorandum & Articles
(E)Statutory Declaration
1976-11-09 · Other
Certificate of Incorporation
1976-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-29 | |
| Information sheet re S.291AA(7) | Other | 2006-06-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-28 | |
| (E)Ordinary resolution | Other | 2005-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-26 | |
| (E)Data Input Form | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1990-05-07 | |
| (E)Special resolution | Other | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-12 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Statutory Declaration | Other | 1983-03-14 | |
| (E)Amended document | Other | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-07-17 | |
| (E)Special resolution | Other | 1978-12-28 | |
| (E)Special resolution | Other | 1978-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-09 | |
| (E)Annual return | Annual Return | 1978-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-09 | |
| (E)Statutory Declaration | Other | 1976-11-09 | |
| Certificate of Incorporation | Incorporation | 1976-11-09 |
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