PUNDI-FORSTEN INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2002-02-15 · Other
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-04 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-22 · Annual Return
(E)Annual return
1995-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1993-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-27 · Other
(E)Certificate of Registration of Charge
1991-05-27 · Charges
(E)Special resolution
1991-05-21 · Other
Certificate of Incorporation on Change of Name
1991-05-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Ordinary resolution
1991-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-04 · Other
(E)FIB - Return of allotments
1991-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Annual return
1990-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-03 · Other
(E)Certificate of Registration of Charge
1990-08-03 · Charges
(E)Annual return
1989-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-10 · Other
(E)Ordinary resolution
1988-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-07 · Other
(E)FIB - Return of allotments
1988-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Memorandum & Articles of Association
1987-12-22 · Memorandum & Articles
(E)Statutory Declaration
1987-12-22 · Other
Certificate of Incorporation
1987-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-27 | |
| (E)Special resolution | Other | 1991-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Ordinary resolution | Other | 1991-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-04 | |
| (E)FIB - Return of allotments | Other | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-03 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-10 | |
| (E)Ordinary resolution | Other | 1988-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-07 | |
| (E)FIB - Return of allotments | Other | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-22 | |
| (E)Statutory Declaration | Other | 1987-12-22 | |
| Certificate of Incorporation | Incorporation | 1987-12-22 |
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