PANA RESOURCES LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-01-21 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Special resolution
1987-01-09 · Other
Certificate of Incorporation on Change of Name
1987-01-09 · Name Change
(E)Annual return
1985-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1984-07-31 · Annual Return
(E)Annual return
1983-08-15 · Annual Return
(E)Special resolution
1983-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-11-16 · Annual Return
(E)Annual return
1981-06-02 · Annual Return
(E)Ordinary resolution
1981-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-02-21 · Other
(E)Annual return
1981-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-23 · Other
(E)FIB - Return of allotments
1980-08-23 · Other
(E)Notice of registered office and any change thereof
1980-03-26 · Address Change
(E)Memorandum & Articles of Association
1980-02-15 · Memorandum & Articles
(E)Statutory Declaration
1980-02-15 · Other
Certificate of Incorporation
1980-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Special resolution | Other | 1987-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1985-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)Annual return | Annual Return | 1983-08-15 | |
| (E)Special resolution | Other | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Annual return | Annual Return | 1981-06-02 | |
| (E)Ordinary resolution | Other | 1981-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-02-21 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-23 | |
| (E)FIB - Return of allotments | Other | 1980-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-15 | |
| (E)Statutory Declaration | Other | 1980-02-15 | |
| Certificate of Incorporation | Incorporation | 1980-02-15 |
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