PROUD OCEAN LIMITED — Filings & Documents (51)

Information sheet re S.751(3)

2015-01-09 · Other

Information sheet re S.751(1)

2014-08-29 · Other

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

2014-08-08 · Other

(E)FNAR1 - Annual Return

2014-04-29 · Annual Return

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

2013-05-22 · Annual Return

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

2012-08-03 · Director/Secretary Change

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

2012-05-10 · Annual Return

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

2011-08-02 · Director/Secretary Change

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

2011-05-12 · Annual Return

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

2010-05-11 · Annual Return

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

2009-05-08 · Annual Return

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

2008-05-09 · Annual Return

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

2007-05-07 · Annual Return

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

2006-05-03 · Annual Return

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

2005-05-09 · Annual Return

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

2004-10-12 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-05 · Director/Secretary Change

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

2004-05-12 · Annual Return

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

2003-05-12 · Annual Return

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

2002-04-30 · Annual Return

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

2001-05-10 · Annual Return

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

2000-05-08 · Annual Return

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

1999-05-05 · Annual Return

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

1998-07-29 · Annual Return

(E)Annual return

1997-05-07 · Annual Return

(E)Annual return

1996-06-04 · Annual Return

(E)Notice of registered office and any change thereof

1995-09-29 · Address Change

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

1995-09-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-09-08 · Other

(E)Annual return

1995-05-12 · Annual Return

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

1994-01-27 · Annual Return

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

1993-01-20 · Annual Return

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

1992-02-03 · Annual Return

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

1991-02-16 · Annual Return

(E)Annual return

1990-02-06 · Annual Return

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

1989-02-04 · Annual Return

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

1988-04-19 · Annual Return

(E)Memorandum & Articles of Association

1987-12-22 · Memorandum & Articles

(E)Special resolution

1987-10-28 · Other

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

1987-02-19 · Annual Return

(E)Annual return

1986-03-19 · Annual Return

(E)Annual return

1985-03-18 · Annual Return

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

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-04-09 · Annual Return

(E)Notice of registered office and any change thereof

1983-06-29 · Address Change

(E)Notice of registered office and any change thereof

1983-05-23 · Address Change

(E)FIB - Return of allotments

1983-04-29 · Other

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

1983-04-16 · Other

(E)Memorandum & Articles of Association

1983-03-31 · Memorandum & Articles

(E)Statutory Declaration

1983-03-31 · Other

Certificate of Incorporation

1983-03-31 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2015-01-09
Information sheet re S.751(1)	Other	2014-08-29
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-08-08
(E)FNAR1 - Annual Return	Annual Return	2014-04-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-10-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-29
(E)Annual return	Annual Return	1997-05-07
(E)Annual return	Annual Return	1996-06-04
(E)Notice of registered office and any change thereof	Address Change	1995-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-29
(E)FIXA - Notice of resignation of director or secretary	Other	1995-09-08
(E)Annual return	Annual Return	1995-05-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-16
(E)Annual return	Annual Return	1990-02-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-12-22
(E)Special resolution	Other	1987-10-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-02-19
(E)Annual return	Annual Return	1986-03-19
(E)Annual return	Annual Return	1985-03-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-04-09
(E)Notice of registered office and any change thereof	Address Change	1983-06-29
(E)Notice of registered office and any change thereof	Address Change	1983-05-23
(E)FIB - Return of allotments	Other	1983-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-03-31
(E)Statutory Declaration	Other	1983-03-31
Certificate of Incorporation	Incorporation	1983-03-31

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