PING TIC COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2005-12-16 · Other
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)Memorandum of satisfaction
2002-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-06-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-30 · Annual Return
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-28 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-08 · Other
(E)Certificate of Registration of Charge
1993-10-08 · Charges
(E)FVIII - Annual return by certificate of no change
1992-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-14 · Other
(E)Certificate of Registration of Charge
1991-11-14 · Charges
(E)Annual return
1991-10-21 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-13 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-30 · Other
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)Memorandum & Articles of Association
1987-11-23 · Memorandum & Articles
(E)Annual return
1987-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-05 · Other
(E)Certificate of Registration of Charge
1987-11-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Special resolution
1987-11-02 · Other
(E)Notice filed under s.54
1987-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-02 · Other
(E)FIB - Return of allotments
1987-11-02 · Other
(E)Special resolution
1987-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-21 · Other
(E)Certificate of Registration of Charge
1987-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)Statutory Declaration
1986-05-27 · Other
Certificate of Incorporation
1986-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-16 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-13 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Special resolution | Other | 1987-11-02 | |
| (E)Notice filed under s.54 | Other | 1987-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-02 | |
| (E)FIB - Return of allotments | Other | 1987-11-02 | |
| (E)Special resolution | Other | 1987-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)Statutory Declaration | Other | 1986-05-27 | |
| Certificate of Incorporation | Incorporation | 1986-05-27 |
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