PANTEK ASIA LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2004-02-06 · Other
(E)Information sheet re S.291(5)
2003-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-06 · Other
(E)Notice of Cessation of Registered Office
1997-09-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-08-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-08 · Other
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-30 · Other
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)Special resolution
1992-09-10 · Other
Certificate of Incorporation on Change of Name
1992-09-10 · Name Change
(E)Ordinary resolution
1992-09-03 · Other
(E)FIB - Return of allotments
1992-09-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)Memorandum & Articles of Association
1992-07-09 · Memorandum & Articles
(E)Statutory Declaration
1992-07-09 · Other
Certificate of Incorporation
1992-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-06 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)Special resolution | Other | 1992-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-10 | |
| (E)Ordinary resolution | Other | 1992-09-03 | |
| (E)FIB - Return of allotments | Other | 1992-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-09 | |
| (E)Statutory Declaration | Other | 1992-07-09 | |
| Certificate of Incorporation | Incorporation | 1992-07-09 |
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