PERFECT CORPORATION LIMITED — Filings & Documents (98)
(E)FW6 - Certificate of release of liquidator
2011-03-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-06 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-14 · Winding Up
(E)Court Order
2005-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)Certificate of Registration of Charge
1999-07-16 · Charges
(E)FM1 - Mortgage or charge details
1999-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)Memorandum of satisfaction
1999-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-23 · Other
(E)Certificate of Registration of Charge
1996-05-23 · Charges
(E)Annual return
1995-06-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1993-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-08 · Other
(E)Certificate of Registration of Charge
1993-11-08 · Charges
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-10 · Other
(E)Certificate of Registration of Charge
1992-01-10 · Charges
(E)Annual return
1991-02-21 · Annual Return
(E)Annual return
1990-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)FIB - Return of allotments
1987-03-25 · Other
(E)Annual return
1986-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-30 · Other
(E)Certificate of Registration of Charge
1985-07-30 · Charges
(E)Annual return
1985-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1983-12-21 · Annual Return
(E)Annual return
1983-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-13 · Address Change
(E)Annual return
1981-09-03 · Annual Return
(E)Annual return
1981-09-03 · Annual Return
(E)Annual return
1981-09-03 · Annual Return
(E)Ordinary resolution
1981-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-19 · Other
(E)Annual return
1979-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-25 · Other
(E)Annual return
1977-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-25 · Other
(E)Annual return
1976-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-20 · Other
(E)Annual return
1975-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-20 · Other
(E)Notice of registered office and any change thereof
1975-03-20 · Address Change
(E)Annual return
1975-03-20 · Annual Return
(E)Annual return
1975-03-20 · Annual Return
(E)Annual return
1975-03-20 · Annual Return
(E)FIB - Return of allotments
1971-01-13 · Other
(E)Annual return
1971-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-12 · Other
(E)Annual return
1969-10-15 · Annual Return
(E)Annual return
1969-02-08 · Annual Return
(E)Annual return
1968-05-14 · Annual Return
(E)FIB - Return of allotments
1967-09-22 · Other
(E)FIB - Return of allotments
1967-03-02 · Other
(E)Annual return
1967-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-07-27 · Other
(E)Annual return
1966-03-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1965-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-01-16 · Other
(E)Annual return
1965-01-16 · Annual Return
(E)Special resolution
1965-01-16 · Other
(E)Memorandum & Articles of Association
1964-05-14 · Memorandum & Articles
(E)Statutory Declaration
1964-05-14 · Other
Certificate of Incorporation
1964-05-14 · Incorporation
(E)Notice of registered office and any change thereof
1964-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-05-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-14 | |
| (E)Court Order | Other | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FIB - Return of allotments | Other | 1987-03-25 | |
| (E)Annual return | Annual Return | 1986-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-13 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Ordinary resolution | Other | 1981-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-19 | |
| (E)Annual return | Annual Return | 1979-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-25 | |
| (E)Annual return | Annual Return | 1977-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-25 | |
| (E)Annual return | Annual Return | 1976-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-20 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-20 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)FIB - Return of allotments | Other | 1971-01-13 | |
| (E)Annual return | Annual Return | 1971-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-12 | |
| (E)Annual return | Annual Return | 1969-10-15 | |
| (E)Annual return | Annual Return | 1969-02-08 | |
| (E)Annual return | Annual Return | 1968-05-14 | |
| (E)FIB - Return of allotments | Other | 1967-09-22 | |
| (E)FIB - Return of allotments | Other | 1967-03-02 | |
| (E)Annual return | Annual Return | 1967-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-07-27 | |
| (E)Annual return | Annual Return | 1966-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-01-16 | |
| (E)Annual return | Annual Return | 1965-01-16 | |
| (E)Special resolution | Other | 1965-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-05-14 | |
| (E)Statutory Declaration | Other | 1964-05-14 | |
| Certificate of Incorporation | Incorporation | 1964-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-05-14 |
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