PERFECT COINS INTERNATIONAL INVESTMENTS LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2021-02-05 · Other
Information sheet re S.751(1)
2020-09-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-29 · Other
(E)Statutory declaration (Dormant company)
1999-01-07 · Other
(E)Statutory declaration (Dormant company)
1999-01-07 · Other
(E)Special resolution
1999-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)Annual return
1994-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)Annual return
1993-04-27 · 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
1992-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Special resolution
1991-10-15 · Other
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)Special resolution
1988-12-09 · Other
Certificate of Incorporation on Change of Name
1988-12-09 · Name Change
(E)Ordinary and special resolution
1988-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-07 · Other
(E)FIB - Return of allotments
1988-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-05 | |
| Information sheet re S.751(1) | Other | 2020-09-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-01-07 | |
| (E)Special resolution | Other | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (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 | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Special resolution | Other | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)Special resolution | Other | 1988-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-09 | |
| (E)Ordinary and special resolution | Other | 1988-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-07 | |
| (E)FIB - Return of allotments | Other | 1988-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
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