PHALIA LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2003-04-25 · Other
(E)Information sheet re S.291AA(7)
2003-01-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)Special resolution
1994-12-30 · Other
(E)Statutory declaration (Dormant company)
1994-12-30 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-23 · Annual Return
(E)Ordinary resolution
1993-11-23 · Other
(E)Annual return
1992-08-14 · Annual Return
(E)Ordinary resolution
1992-08-14 · Other
(E)Memorandum of satisfaction
1991-11-21 · Memorandum & Articles
(E)Ordinary resolution
1991-06-21 · Other
(E)Annual return
1991-06-21 · Annual Return
(E)Annual return
1990-10-01 · Annual Return
(E)Ordinary resolution
1990-10-01 · Other
(E)Annual return
1989-07-17 · Annual Return
(E)Ordinary resolution
1989-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Annual return
1988-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)Annual return
1987-07-10 · Annual Return
(E)Ordinary resolution
1987-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-20 · Address Change
(E)Annual return
1986-05-20 · Annual Return
(E)Annual return
1985-08-22 · Annual Return
(E)Ordinary resolution
1985-08-22 · Other
(E)Annual return
1985-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-20 · Other
(E)Annual return
1983-03-23 · Annual Return
(E)Annual return
1982-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-17 · Other
(E)Certificate of Registration of Charge
1982-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-23 · Other
(E)Certificate of Registration of Charge
1981-09-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-20 · Other
(E)Notice of registered office and any change thereof
1981-07-14 · Address Change
(E)FIB - Return of allotments
1981-07-14 · Other
(E)Notice of registered office and any change thereof
1981-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-03 · Other
(E)Memorandum & Articles of Association
1981-01-23 · Memorandum & Articles
(E)Statutory Declaration
1981-01-23 · Other
Certificate of Incorporation
1981-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-01-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)Special resolution | Other | 1994-12-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-23 | |
| (E)Ordinary resolution | Other | 1993-11-23 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)Ordinary resolution | Other | 1992-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-21 | |
| (E)Ordinary resolution | Other | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Ordinary resolution | Other | 1990-10-01 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Ordinary resolution | Other | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)Ordinary resolution | Other | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Ordinary resolution | Other | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-20 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-14 | |
| (E)FIB - Return of allotments | Other | 1981-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-23 | |
| (E)Statutory Declaration | Other | 1981-01-23 | |
| Certificate of Incorporation | Incorporation | 1981-01-23 |
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