PROMOTION DESIGN LIMITED — Filings & Documents (73)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
2012-06-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)Court order for restoration
2007-08-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-08-14 · Other
Information sheet re S.291(6) for local company
2006-09-29 · Other
Information sheet re S.291(5) for local company
2006-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-02-25 · Other
(E)Special resolution
1997-02-25 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-20 · Other
(E)Resignation letter from directors or secretaries
1992-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Annual return
1992-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-01 · Other
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)Annual return
1989-12-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)Memorandum & Articles of Association
1988-05-20 · Memorandum & Articles
(E)Statutory Declaration
1988-05-20 · Other
Certificate of Incorporation
1988-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)Court order for restoration | Other | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-14 | |
| Information sheet re S.291(6) for local company | Other | 2006-09-29 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-02-25 | |
| (E)Special resolution | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-20 | |
| (E)Statutory Declaration | Other | 1988-05-20 | |
| Certificate of Incorporation | Incorporation | 1988-05-20 |
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