POWER POINT INDUSTRIAL LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-04-06 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Certificate of Registration of Charge
1997-09-24 · Charges
(E)FM1 - Mortgage or charge details
1997-09-24 · Charges
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-03-22 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-16 · Other
(E)Certificate of Registration of Charge
1993-11-16 · Charges
(E)Annual return
1993-10-07 · Annual Return
(E)Ordinary resolution
1993-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-25 · Other
(E)FIB - Return of allotments
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)Annual return
1993-02-04 · Annual Return
(E)Memorandum of satisfaction
1992-08-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-23 · Other
(E)Certificate of Registration of Charge
1991-08-23 · Charges
(E)FX(i) - Return of first directors and secretary
1991-07-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-17 · Other
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)FIB - Return of allotments
1991-07-17 · Other
(E)Memorandum & Articles of Association
1991-02-12 · Memorandum & Articles
(E)Statutory Declaration
1991-02-12 · Other
Certificate of Incorporation
1991-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-04-06 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Ordinary resolution | Other | 1993-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-25 | |
| (E)FIB - Return of allotments | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)FIB - Return of allotments | Other | 1991-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-12 | |
| (E)Statutory Declaration | Other | 1991-02-12 | |
| Certificate of Incorporation | Incorporation | 1991-02-12 |
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