PRO SECRETARIAL LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2013-03-15 · Other
Information sheet re S.291AA(7)
2012-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-05-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-22 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-12-07 · Other
(E)Annual return
1993-04-27 · Annual Return
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)FIB - Return of allotments
1993-01-06 · Other
(E)FXII - Receiver or manager's abstract
1993-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-06 · Other
(E)Annual return
1992-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-25 · Address Change
(E)Annual return
1991-10-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-15 | |
| Information sheet re S.291AA(7) | Other | 2012-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1993-01-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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