PNG INT, LTD.

05340550
ORMOND HOUSE 26/27 BOSWELL STREET SUITE 2 LONDON WC1N 3JZ

Documents

Documents
Date Category Description Pages
30 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2024 accounts Annual Accounts 8 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 officers Change of particulars for director (Mr. Sergey Pronin) 2 Buy now
30 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 accounts Annual Accounts 8 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2023 accounts Annual Accounts 8 Buy now
11 Jan 2023 officers Termination of appointment of secretary (Omega Agents Limited) 1 Buy now
03 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 8 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2021 accounts Annual Accounts 8 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Appointment of director (Mr. Sergey Pronin) 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Yao Hongying) 1 Buy now
30 Oct 2018 accounts Annual Accounts 6 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2017 officers Appointment of director (Ms Yao Hongying) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Robert Harle) 1 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2016 accounts Annual Accounts 3 Buy now
14 Oct 2016 annual-return Annual Return 15 Buy now
22 Sep 2016 capital Return of Allotment of shares 3 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
30 Oct 2015 accounts Annual Accounts 3 Buy now
27 Mar 2015 annual-return Annual Return 18 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 officers Termination of appointment of secretary 2 Buy now
25 Feb 2015 officers Appointment of corporate secretary (Omega Agents Limited) 2 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
19 Feb 2015 officers Appointment of director (Mr. Robert Harle) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Thomas Edmund Ashman) 1 Buy now
06 Nov 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
25 Apr 2014 officers Change of particulars for director (Mr Thomas Edmund Ashman) 2 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2014 annual-return Annual Return 3 Buy now
21 Oct 2013 accounts Annual Accounts 11 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Thomas Edmund Ashman) 2 Buy now
24 Jan 2013 annual-return Annual Return 3 Buy now
22 Oct 2012 accounts Annual Accounts 5 Buy now
24 Jan 2012 annual-return Annual Return 3 Buy now
21 Oct 2011 accounts Annual Accounts 5 Buy now
01 Apr 2011 accounts Annual Accounts 5 Buy now
02 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
28 Jan 2011 annual-return Annual Return 3 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Thomas Edmund Ashman) 2 Buy now
29 Jan 2010 annual-return Annual Return 4 Buy now
13 Nov 2009 accounts Annual Accounts 5 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Thomas Edmund Ashman) 2 Buy now
26 Jan 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
25 Sep 2008 officers Director's change of particulars / thomas ashman / 25/07/2008 1 Buy now
02 Sep 2008 accounts Annual Accounts 5 Buy now
24 Jan 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 5 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
24 Apr 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 annual-return Return made up to 24/01/07; full list of members 2 Buy now
21 Feb 2006 accounts Annual Accounts 5 Buy now
31 Jan 2006 annual-return Return made up to 24/01/06; full list of members 2 Buy now
22 Jul 2005 officers Director's particulars changed 1 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers Director resigned 1 Buy now
24 Jan 2005 incorporation Incorporation Company 14 Buy now