PENNING VACUUM TECHNOLOGY COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2006-12-01 · Other
Information sheet re S.291AA(7)
2006-08-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-14 · Annual Return
(E)Amended document
2005-07-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-25 · Share Related
(E)Ordinary resolution
1998-11-25 · Other
(E)FSC1 - Return of Allotments
1998-11-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-26 · Other
(E)FIB - Return of allotments
1996-10-11 · Other
(E)Annual return
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-07 · Other
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)Memorandum & Articles of Association
1994-06-09 · Memorandum & Articles
(E)Statutory Declaration
1994-06-09 · Other
Certificate of Incorporation
1994-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-01 | |
| Information sheet re S.291AA(7) | Other | 2006-08-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-14 | |
| (E)Amended document | Other | 2005-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-25 | |
| (E)Ordinary resolution | Other | 1998-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-26 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-09 | |
| (E)Statutory Declaration | Other | 1994-06-09 | |
| Certificate of Incorporation | Incorporation | 1994-06-09 |
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