PHAIBUL SOMBAT MARBLE COMPANY LIMITED — Filings & Documents (82)
(E)Information sheet re S.291(6)
2005-02-04 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)Annual return
1996-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Annual return
1995-03-08 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Annual return
1993-06-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-25 · Other
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-25 · Other
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-25 · Other
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-25 · Other
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-25 · Other
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-11 · Other
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)Annual return
1990-11-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Annual return
1989-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-01 · Other
(E)Resignation letter from directors or secretaries
1988-06-10 · Other
(E)Resignation letter from directors or secretaries
1988-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)Annual return
1987-11-11 · Annual Return
(E)Ordinary resolution
1987-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-23 · Other
(E)FIB - Return of allotments
1987-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-22 · Other
(E)Resignation letter from directors or secretaries
1987-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-22 · Other
(E)Annual return
1987-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-08 · Other
(E)Certificate of Registration of Charge
1987-01-08 · Charges
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1985-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)Special resolution
1985-08-13 · Other
Certificate of Incorporation on Change of Name
1985-08-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-10 · Other
(E)Memorandum & Articles of Association
1985-02-08 · Memorandum & Articles
(E)Statutory Declaration
1985-02-08 · Other
Certificate of Incorporation
1985-02-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)Ordinary resolution | Other | 1987-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-23 | |
| (E)FIB - Return of allotments | Other | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-22 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)Special resolution | Other | 1985-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)FIB - Return of allotments | Other | 1985-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-08 | |
| (E)Statutory Declaration | Other | 1985-02-08 | |
| Certificate of Incorporation | Incorporation | 1985-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-08 |
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