PENSTAN INVESTMENTS LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2006-03-24 · Other
Information sheet re S.291AA(7)
2005-12-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2002-12-05 · Other
(E)Special resolution
2002-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)Memorandum of satisfaction
1999-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Data Input Form
1996-12-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-28 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1994-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-22 · Other
(E)Certificate of Registration of Charge
1994-03-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-05 · Address Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Statutory Declaration
1993-11-23 · Other
Certificate of Incorporation
1993-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-24 | |
| Information sheet re S.291AA(7) | Other | 2005-12-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-12-05 | |
| (E)Special resolution | Other | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Data Input Form | Other | 1996-12-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 |
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