Panlink International Limited — Filings & Documents (50)
Information sheet re S.291AA(9)
2006-12-22 · Other
Information sheet re S.291AA(7)
2006-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FNC2 - Notification of Change of Company Name
2005-04-21 · Name Change
Certificate of Change of Name
2005-04-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)Amended document
2001-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-13 · Share Related
(E)Ordinary resolution
1999-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)Special resolution for change of name
1999-07-14 · Other
Certificate of Incorporation on Change of Name
1999-07-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-05-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-15 · Other
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-22 · Memorandum & Articles
(E)Statutory Declaration
1993-04-22 · Other
Certificate of Incorporation
1993-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-22 | |
| Information sheet re S.291AA(7) | Other | 2006-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-21 | |
| Certificate of Change of Name | Name Change | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)Amended document | Other | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-13 | |
| (E)Ordinary resolution | Other | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)Special resolution for change of name | Other | 1999-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-22 | |
| (E)Statutory Declaration | Other | 1993-04-22 | |
| Certificate of Incorporation | Incorporation | 1993-04-22 |
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