PROFOUND COMPANY LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2014-06-20 · Other
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
Information sheet re S.291AA(7)
2014-02-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-08-15 · Other
(E)Ordinary resolution
1996-08-15 · Other
(E)FIB - Return of allotments
1996-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-15 · Other
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-15 · Other
(E)Annual return
1996-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-11 · Other
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of mortgagee going into possession
1987-08-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Annual return
1987-05-15 · Annual Return
(E)Notice of mortgagee going into possession
1987-01-28 · Charges
(E)Annual return
1986-11-20 · Annual Return
(E)Statutory declaration for clarification of a charge/re-assignment
1986-01-17 · Other
(E)Annual return
1985-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1984-12-05 · Charges
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1984-02-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-06 · Other
(E)Certificate of Registration of Charge
1982-08-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)FIB - Return of allotments
1982-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Notice of registered office and any change thereof
1982-06-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-09 · Other
(E)Memorandum & Articles of Association
1982-05-18 · Memorandum & Articles
(E)Statutory Declaration
1982-05-18 · Other
Certificate of Incorporation
1982-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| Information sheet re S.291AA(7) | Other | 2014-02-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-15 | |
| (E)Ordinary resolution | Other | 1996-08-15 | |
| (E)FIB - Return of allotments | Other | 1996-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of mortgagee going into possession | Charges | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)Notice of mortgagee going into possession | Charges | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)Statutory declaration for clarification of a charge/re-assignment | Other | 1986-01-17 | |
| (E)Annual return | Annual Return | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)FIB - Return of allotments | Other | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-18 | |
| (E)Statutory Declaration | Other | 1982-05-18 | |
| Certificate of Incorporation | Incorporation | 1982-05-18 |
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