PROFILIA OF WEST GERMANY (FAR EAST) LIMITED — Filings & Documents (144)
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(E)Special resolution
1989-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)Special resolution
1987-03-16 · Other
(E)Memorandum & Articles of Association
1987-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Annual return
1985-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-26 · Address Change
(E)Annual return
1983-12-28 · Annual Return
(E)Memorandum of satisfaction
1983-06-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-05 · Other
(E)Certificate of Registration of Charge
1983-01-05 · Charges
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
(E)Annual return
1982-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)Annual return
1981-07-14 · Annual Return
(E)Annual return
1981-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)Annual return
1980-11-03 · Annual Return
(E)FIB - Return of allotments
1979-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-03 · Other
(E)Memorandum & Articles of Association
1978-12-05 · Memorandum & Articles
(E)Statutory Declaration
1978-12-05 · Other
Certificate of Incorporation
1978-12-05 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Special resolution | Other | 1987-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Annual return | Annual Return | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)Annual return | Annual Return | 1981-07-14 | |
| (E)Annual return | Annual Return | 1981-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)Annual return | Annual Return | 1980-11-03 | |
| (E)FIB - Return of allotments | Other | 1979-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-05 | |
| (E)Statutory Declaration | Other | 1978-12-05 | |
| Certificate of Incorporation | Incorporation | 1978-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-05 |
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