PHENOLIA INTERNATIONAL LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2007-01-19 · Other
Information sheet re S.291AA(7)
2006-09-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)Amended document
2003-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-07 · Share Related
(E)Ordinary resolution
1999-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-05 · Share Related
(E)Declaration of Compliance
1999-08-04 · Other
(E)Memorandum & Articles of Association
1999-08-04 · Memorandum & Articles
Certificate of Incorporation
1999-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-19 | |
| Information sheet re S.291AA(7) | Other | 2006-09-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)Amended document | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-07 | |
| (E)Ordinary resolution | Other | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-05 | |
| (E)Declaration of Compliance | Other | 1999-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-04 | |
| Certificate of Incorporation | Incorporation | 1999-08-04 |
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