PERFECTO MERCANTILE CORPORATION LIMITED — Filings & Documents (94)

Information sheet re S.751(3)

2018-04-20 · Other

Information sheet re S.751(1)

2017-12-29 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-12-15 · Other

(E)FNAR1 - Annual Return

2017-05-09 · Annual Return

(E)FNAR1 - Annual Return

2016-05-24 · Annual Return

(E)FNAR1 - Annual Return

2015-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-04-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-14 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-05-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-04-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-05-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-04-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-04-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-04-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-04-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-30 · Annual Return

(E)Annual return

1997-04-22 · Annual Return

(E)Annual return

1996-04-18 · Annual Return

(E)Notice of registered office and any change thereof

1995-07-19 · Address Change

(E)Annual return

1995-05-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-15 · Director/Secretary Change

(E)Annual return

1994-01-19 · Annual Return

(E)Special resolution

1993-11-12 · Other

(E)Annual return

1993-02-09 · Annual Return

(E)Annual return

1992-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-11 · Director/Secretary Change

(E)Annual return

1991-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-08 · Director/Secretary Change

(E)Annual return

1989-01-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-31 · Director/Secretary Change

(E)Annual return

1988-03-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-28 · Director/Secretary Change

(E)Annual return

1987-03-23 · Annual Return

(E)Annual return

1986-03-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-04-30 · Address Change

(E)Annual return

1985-02-07 · Annual Return

(E)Memorandum of satisfaction

1984-12-05 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-02 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-02-10 · Annual Return

(E)Annual return

1983-03-04 · Annual Return

(E)Memorandum of satisfaction

1983-01-31 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-04-07 · Other

(E)Certificate of Registration of Charge

1982-04-07 · Charges

(E)Annual return

1982-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-18 · Other

(E)Notice of registered office and any change thereof

1981-02-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-13 · Other

(E)Annual return

1981-02-12 · Annual Return

(E)Annual return

1980-02-06 · Annual Return

(E)Annual return

1979-03-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-18 · Other

(E)Annual return

1978-09-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-09 · Other

(E)Notice of registered office and any change thereof

1977-06-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-22 · Other

(E)Annual return

1977-03-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-06-17 · Other

(E)Certificate of Registration of Charge

1976-06-17 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-01 · Other

(E)Notice of registered office and any change thereof

1976-03-19 · Address Change

(E)Annual return

1976-02-04 · Annual Return

(E)Annual return

1974-11-05 · Annual Return

(E)Annual return

1974-01-09 · Annual Return

(E)Annual return

1972-10-09 · Annual Return

(E)Annual return

1972-02-12 · Annual Return

(E)Annual return

1970-12-18 · Annual Return

(E)Annual return

1970-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-03 · Other

(E)Annual return

1969-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-04-04 · Other

(E)Annual return

1968-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1967-05-06 · Address Change

(E)Annual return

1967-04-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-11 · Other

(E)Annual return

1966-01-13 · Annual Return

(E)Annual return

1965-03-30 · Annual Return

(E)FIB - Return of allotments

1964-07-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-09 · Other

(E)Memorandum & Articles of Association

1964-04-18 · Memorandum & Articles

(E)Statutory Declaration

1964-04-18 · Other

Certificate of Incorporation

1964-04-18 · Incorporation

(E)Notice of registered office and any change thereof

1964-04-17 · Address Change

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2018-04-20
Information sheet re S.751(1)	Other	2017-12-29
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-12-15
(E)FNAR1 - Annual Return	Annual Return	2017-05-09
(E)FNAR1 - Annual Return	Annual Return	2016-05-24
(E)FNAR1 - Annual Return	Annual Return	2015-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-24
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-10-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-04-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-05-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-04-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-04-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-04-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-30
(E)Annual return	Annual Return	1997-04-22
(E)Annual return	Annual Return	1996-04-18
(E)Notice of registered office and any change thereof	Address Change	1995-07-19
(E)Annual return	Annual Return	1995-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-15
(E)Annual return	Annual Return	1994-01-19
(E)Special resolution	Other	1993-11-12
(E)Annual return	Annual Return	1993-02-09
(E)Annual return	Annual Return	1992-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-11
(E)Annual return	Annual Return	1991-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-08
(E)Annual return	Annual Return	1989-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-31
(E)Annual return	Annual Return	1988-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-28
(E)Annual return	Annual Return	1987-03-23
(E)Annual return	Annual Return	1986-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-20
(E)Notice of registered office and any change thereof	Address Change	1985-04-30
(E)Annual return	Annual Return	1985-02-07
(E)Memorandum of satisfaction	Memorandum & Articles	1984-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-02-10
(E)Annual return	Annual Return	1983-03-04
(E)Memorandum of satisfaction	Memorandum & Articles	1983-01-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-04-07
(E)Certificate of Registration of Charge	Charges	1982-04-07
(E)Annual return	Annual Return	1982-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-18
(E)Notice of registered office and any change thereof	Address Change	1981-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-13
(E)Annual return	Annual Return	1981-02-12
(E)Annual return	Annual Return	1980-02-06
(E)Annual return	Annual Return	1979-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-18
(E)Annual return	Annual Return	1978-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-09
(E)Notice of registered office and any change thereof	Address Change	1977-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-22
(E)Annual return	Annual Return	1977-03-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-06-17
(E)Certificate of Registration of Charge	Charges	1976-06-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-01
(E)Notice of registered office and any change thereof	Address Change	1976-03-19
(E)Annual return	Annual Return	1976-02-04
(E)Annual return	Annual Return	1974-11-05
(E)Annual return	Annual Return	1974-01-09
(E)Annual return	Annual Return	1972-10-09
(E)Annual return	Annual Return	1972-02-12
(E)Annual return	Annual Return	1970-12-18
(E)Annual return	Annual Return	1970-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-03
(E)Annual return	Annual Return	1969-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-04
(E)Annual return	Annual Return	1968-01-26
(E)Notice of registered office and any change thereof	Address Change	1967-05-06
(E)Annual return	Annual Return	1967-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-11
(E)Annual return	Annual Return	1966-01-13
(E)Annual return	Annual Return	1965-03-30
(E)FIB - Return of allotments	Other	1964-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-04-18
(E)Statutory Declaration	Other	1964-04-18
Certificate of Incorporation	Incorporation	1964-04-18
(E)Notice of registered office and any change thereof	Address Change	1964-04-17

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