PEXLAND INTERNATIONAL LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2004-11-05 · Other
(E)Information sheet re S.291(5)
2004-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-23 · Address Change
(E)Memorandum of satisfaction
1997-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)Annual return
1996-05-25 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Special resolution for change of name
1995-05-23 · Other
(E)Notice of registered office and any change thereof
1995-05-08 · Address Change
(E)Certificate of Registration of Charge
1995-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-26 · Other
(E)Resignation letter from directors or secretaries
1994-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-04 · Other
(E)Certificate of Registration of Charge
1994-11-04 · Charges
(E)Memorandum of satisfaction
1994-10-25 · Memorandum & Articles
(E)Annual return
1994-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-09 · Other
(E)Certificate of Registration of Charge
1992-12-09 · Charges
(E)Annual return
1992-10-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-06 · Other
(E)Certificate of Registration of Charge
1992-10-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-17 · Other
(E)Certificate of Registration of Charge
1992-06-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)FIB - Return of allotments
1990-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-10 · Director/Secretary Change
(E)Ordinary resolution
1990-05-10 · Other
(E)Memorandum & Articles of Association
1990-05-04 · Memorandum & Articles
(E)Statutory Declaration
1990-05-04 · Other
Certificate of Incorporation
1990-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-05 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-05-25 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-10 | |
| (E)Ordinary resolution | Other | 1990-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-04 | |
| (E)Statutory Declaration | Other | 1990-05-04 | |
| Certificate of Incorporation | Incorporation | 1990-05-04 |
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