PB GELATINS ASIA LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2009-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
Information sheet re S.291AA(7)
2009-07-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-10 · Address Change
(E)Duplicate Certificate
2004-07-16 · Other
Certificate of Change of Name
2004-07-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-06 · Other
(E)Amended document
1998-02-12 · Other
(E)Amended document
1998-02-12 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-02 · Address Change
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-07 · Other
Certificate of Incorporation on Change of Name
1996-03-05 · Name Change
(E)Special resolution for change of name
1996-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-23 · Name Change
(E)Special resolution for change of name
1995-03-23 · Other
(E)FIB - Return of allotments
1995-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)Memorandum & Articles of Association
1994-08-04 · Memorandum & Articles
(E)Statutory Declaration
1994-08-04 · Other
Certificate of Incorporation
1994-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| Information sheet re S.291AA(7) | Other | 2009-07-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-10 | |
| (E)Duplicate Certificate | Other | 2004-07-16 | |
| Certificate of Change of Name | Name Change | 2004-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-06 | |
| (E)Amended document | Other | 1998-02-12 | |
| (E)Amended document | Other | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-05 | |
| (E)Special resolution for change of name | Other | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-23 | |
| (E)Special resolution for change of name | Other | 1995-03-23 | |
| (E)FIB - Return of allotments | Other | 1995-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-04 | |
| (E)Statutory Declaration | Other | 1994-08-04 | |
| Certificate of Incorporation | Incorporation | 1994-08-04 |
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