PCHKL LIMITED — Filings & Documents (62)
(E)Special resolution
2001-12-28 · Other
(E)Return of final meeting
2001-12-28 · Other
(E)Final statement of accounts
2001-12-28 · Other
(E)Ordinary and special resolution
2001-09-20 · Other
(E)Notice of appointment of liquidators
2001-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)Declaration of solvency
2001-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-07 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-09 · Name Change
(E)Special resolution for change of name
1998-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Ordinary resolution
1996-10-05 · Other
(E)FIB - Return of allotments
1996-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-22 · Annual Return
(E)Ordinary resolution
1995-01-20 · Other
(E)Annual return
1994-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-28 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-08 · Other
(E)Resignation letter from directors or secretaries
1993-04-08 · Other
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1992-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-30 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Special resolution
1991-07-23 · Other
Certificate of Incorporation on Change of Name
1991-07-23 · Name Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Ordinary resolution
1988-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-24 · Address Change
(E)Special resolution
1988-10-18 · Other
Certificate of Incorporation on Change of Name
1988-10-18 · Name Change
(E)Memorandum & Articles of Association
1987-09-22 · Memorandum & Articles
(E)Statutory Declaration
1987-09-22 · Other
Certificate of Incorporation
1987-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-12-28 | |
| (E)Return of final meeting | Other | 2001-12-28 | |
| (E)Final statement of accounts | Other | 2001-12-28 | |
| (E)Ordinary and special resolution | Other | 2001-09-20 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)Declaration of solvency | Other | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-09 | |
| (E)Special resolution for change of name | Other | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Ordinary resolution | Other | 1996-10-05 | |
| (E)FIB - Return of allotments | Other | 1996-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-22 | |
| (E)Ordinary resolution | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Special resolution | Other | 1991-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Ordinary resolution | Other | 1988-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-24 | |
| (E)Special resolution | Other | 1988-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-22 | |
| (E)Statutory Declaration | Other | 1987-09-22 | |
| Certificate of Incorporation | Incorporation | 1987-09-22 |
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