PO KAN TIMBER COMPANY LIMITED — Filings & Documents (44)

(E)Return of final meeting

1998-12-15 · Other

(E)Return of final meeting

1998-12-15 · Other

(E)Final statement of accounts

1998-12-15 · Other

(E)Special resolution

1998-12-15 · Other

(E)Notice of appointment of liquidators

1998-09-12 · Other

(E)Special resolution

1998-09-12 · Other

(E)FAR1 - Annual return (without a list of members)

1998-03-17 · Annual Return

(E)Annual return

1997-02-27 · Annual Return

(E)Annual return

1996-02-17 · Annual Return

(E)Annual return

1995-02-18 · Annual Return

(E)Annual return

1994-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1993-01-14 · Address Change

(E)Annual return

1993-01-14 · Annual Return

(E)Annual return

1992-03-06 · Annual Return

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

1991-08-12 · Director/Secretary Change

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

1991-08-08 · Director/Secretary Change

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

1991-02-09 · Annual Return

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

1990-01-24 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Resignation letter from directors or secretaries

1988-07-20 · Other

(E)Resignation letter from directors or secretaries

1988-07-20 · Other

(E)Resignation letter from directors or secretaries

1988-07-20 · Other

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

1988-07-20 · Director/Secretary Change

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

1988-01-16 · Annual Return

(E)Annual return

1987-02-17 · Annual Return

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

1986-09-11 · Director/Secretary Change

(E)Annual return

1986-01-03 · Annual Return

(E)Annual return

1985-03-08 · Annual Return

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

1984-10-11 · Director/Secretary Change

(E)Annual return

1984-08-08 · Annual Return

(E)Annual return

1984-08-08 · Annual Return

(E)Notice of registered office and any change thereof

1984-07-03 · Address Change

(E)Special resolution

1982-04-02 · Other

Certificate of Incorporation on Change of Name

1982-04-02 · Name Change

(E)Annual return

1982-03-29 · Annual Return

(E)Annual return

1982-03-29 · Annual Return

(E)FIB - Return of allotments

1982-03-29 · Other

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

1982-03-29 · Other

(E)Annual return

1980-05-01 · Annual Return

(E)Ordinary resolution

1979-11-16 · Other

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

1979-11-16 · Other

(E)Memorandum & Articles of Association

1979-02-16 · Memorandum & Articles

(E)Statutory Declaration

1979-02-16 · Other

Certificate of Incorporation

1979-02-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-12-15
(E)Return of final meeting	Other	1998-12-15
(E)Final statement of accounts	Other	1998-12-15
(E)Special resolution	Other	1998-12-15
(E)Notice of appointment of liquidators	Other	1998-09-12
(E)Special resolution	Other	1998-09-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-17
(E)Annual return	Annual Return	1997-02-27
(E)Annual return	Annual Return	1996-02-17
(E)Annual return	Annual Return	1995-02-18
(E)Annual return	Annual Return	1994-01-28
(E)Notice of registered office and any change thereof	Address Change	1993-01-14
(E)Annual return	Annual Return	1993-01-14
(E)Annual return	Annual Return	1992-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-24
(E)Annual return	Annual Return	1989-01-06
(E)Resignation letter from directors or secretaries	Other	1988-07-20
(E)Resignation letter from directors or secretaries	Other	1988-07-20
(E)Resignation letter from directors or secretaries	Other	1988-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-16
(E)Annual return	Annual Return	1987-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-11
(E)Annual return	Annual Return	1986-01-03
(E)Annual return	Annual Return	1985-03-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-11
(E)Annual return	Annual Return	1984-08-08
(E)Annual return	Annual Return	1984-08-08
(E)Notice of registered office and any change thereof	Address Change	1984-07-03
(E)Special resolution	Other	1982-04-02
Certificate of Incorporation on Change of Name	Name Change	1982-04-02
(E)Annual return	Annual Return	1982-03-29
(E)Annual return	Annual Return	1982-03-29
(E)FIB - Return of allotments	Other	1982-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-29
(E)Annual return	Annual Return	1980-05-01
(E)Ordinary resolution	Other	1979-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-02-16
(E)Statutory Declaration	Other	1979-02-16
Certificate of Incorporation	Incorporation	1979-02-16

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