PERFECT COINS OVERSEAS LIMITED — Filings & Documents (47)
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
2020-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-20 · Address Change
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Statutory declaration (Dormant company)
1994-12-23 · Other
(E)Special resolution
1994-12-23 · Other
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)Memorandum of satisfaction
1993-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-17 · Other
(E)Certificate of Registration of Charge
1993-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-17 · Other
(E)Certificate of Registration of Charge
1993-08-17 · Charges
(E)Memorandum of satisfaction
1993-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-06 · Other
(E)Certificate of Registration of Charge
1993-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Ordinary resolution
1991-10-24 · Other
Certificate of Incorporation on Change of Name
1991-10-24 · Name Change
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-04 · Address Change
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · 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 | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-23 | |
| (E)Special resolution | Other | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Ordinary resolution | Other | 1991-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FIB - Return of allotments | Other | 1991-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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