PIONIC UNIT CONSTRUCTION COMPANY LIMITED — Filings & Documents (62)
(E)Court order
2006-11-02 · Other
(E)FW6 - Certificate of release of liquidator
2006-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-19 · Winding Up
(E)Court order
2004-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-26 · Director/Secretary Change
(E)Amended document
2003-10-23 · Other
(E)Amended document
2003-09-30 · Other
(E)Amended document
2003-09-30 · Other
(E)Amended document
2003-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-07 · Annual Return
(E)FM1 - Mortgage or charge details
2001-12-13 · Charges
(E)Certificate of Registration of Charge
2001-12-13 · Charges
(E)Special resolution
2001-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)Amended document
1998-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-29 · Other
(E)Ordinary resolution
1998-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)Special resolution
1996-05-27 · Other
(E)FIB - Return of allotments
1996-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-27 · Other
(E)Annual return
1996-03-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-13 · Name Change
(E)Special resolution for change of name
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Special resolution
1995-03-08 · Other
(E)FIB - Return of allotments
1995-01-26 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Ordinary resolution
1994-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-24 · Other
(E)Annual return
1994-05-24 · Annual Return
(E)Annual return
1993-06-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-04 · Other
(E)Ordinary resolution
1991-05-04 · Other
(E)FIB - Return of allotments
1991-05-04 · Other
(E)Notice of registered office and any change thereof
1991-05-04 · Address Change
(E)Memorandum & Articles of Association
1991-01-15 · Memorandum & Articles
(E)Statutory Declaration
1991-01-15 · Other
Certificate of Incorporation
1991-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-11-02 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-19 | |
| (E)Court order | Other | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-26 | |
| (E)Amended document | Other | 2003-10-23 | |
| (E)Amended document | Other | 2003-09-30 | |
| (E)Amended document | Other | 2003-09-30 | |
| (E)Amended document | Other | 2003-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-13 | |
| (E)Special resolution | Other | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)Amended document | Other | 1998-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-29 | |
| (E)Ordinary resolution | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Special resolution | Other | 1996-05-27 | |
| (E)FIB - Return of allotments | Other | 1996-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-13 | |
| (E)Special resolution for change of name | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Special resolution | Other | 1995-03-08 | |
| (E)FIB - Return of allotments | Other | 1995-01-26 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Ordinary resolution | Other | 1994-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-04 | |
| (E)Ordinary resolution | Other | 1991-05-04 | |
| (E)FIB - Return of allotments | Other | 1991-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-15 | |
| (E)Statutory Declaration | Other | 1991-01-15 | |
| Certificate of Incorporation | Incorporation | 1991-01-15 |
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