PENN CHINA LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2002-01-04 · Other
(E)Information sheet re S.291AA(7)
2001-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-04 · Address Change
(E)Amended document
1998-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1997-03-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)Ordinary resolution
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-14 · Other
(E)Memorandum & Articles of Association
1995-01-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-05 · Other
Certificate of Incorporation
1995-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-04 | |
| (E)Amended document | Other | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Ordinary resolution | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-05 | |
| (E)Declaration of Compliance | Other | 1995-01-05 | |
| Certificate of Incorporation | Incorporation | 1995-01-05 |
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