PONG'S DEVELOPMENT COMPANY LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1991-04-19 · Other
(E)Return of final meeting
1991-04-19 · Other
(E)Special resolution
1991-04-19 · Other
(E)Special resolution
1991-02-21 · Other
(E)Notice of appointment of liquidators
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Declaration of solvency
1991-02-04 · Other
(E)Notice of registered office and any change thereof
1991-02-02 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-24 · Other
(E)Annual return
1987-02-25 · Annual Return
(E)Memorandum of satisfaction
1986-08-16 · Memorandum & Articles
(E)Annual return
1986-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-14 · Other
(E)Certificate of Registration of Charge
1986-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-18 · Other
(E)Certificate of Registration of Charge
1986-03-18 · Charges
(E)Memorandum of satisfaction
1986-03-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-10 · Other
(E)Certificate of Registration of Charge
1985-05-10 · Charges
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-03 · Other
(E)Certificate of Registration of Charge
1981-12-03 · Charges
(E)Notice of registered office and any change thereof
1981-09-21 · Address Change
(E)Notice of registered office and any change thereof
1981-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)Memorandum & Articles of Association
1981-04-29 · Memorandum & Articles
(E)Statutory Declaration
1981-04-29 · Other
Certificate of Incorporation
1981-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-04-19 | |
| (E)Return of final meeting | Other | 1991-04-19 | |
| (E)Special resolution | Other | 1991-04-19 | |
| (E)Special resolution | Other | 1991-02-21 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Declaration of solvency | Other | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)FIB - Return of allotments | Other | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-16 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-29 | |
| (E)Statutory Declaration | Other | 1981-04-29 | |
| Certificate of Incorporation | Incorporation | 1981-04-29 |
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