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PRIME PERFECT TRADING LIMITED — Filings & Documents (80)

Information sheet re S.746(2)

2023-03-03 · Other

Information sheet re S.744(3)

2022-11-04 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-10-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-07-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-16 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2020-04-14 · Other

(E)FNAR1 - Annual Return

2019-08-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-11 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2019-06-05 · Other

(E)Altered Articles of Association

2019-06-05 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-04-30 · Memorandum & Articles

(E)Altered Articles of Association

2019-04-30 · Memorandum & Articles

(E)Special resolution

2019-04-30 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-08-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-11 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-06-30 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-07 · Annual Return

(E)FNAR1 - Annual Return

2014-08-13 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-07-31 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-07-31 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-02-06 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-02-06 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-10-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-08-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-13 · Annual Return

(E)Amended document

2009-08-13 · Other

(E)FAR1 - Annual return (with a list of members)

2009-08-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-05-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-08-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-04 · Director/Secretary Change

(E)Amended document

2006-10-04 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-08 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2006-08-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-08-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-07-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-07-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-01-16 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-08-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-12-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-08-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-08-16 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-07-27 · Annual Return

(E)Annual return

1997-08-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-01-23 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-08-14 · Annual Return

(E)Ordinary resolution

1996-05-06 · Other

(E)Annual return

1995-08-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-05-03 · Address Change

(E)Notice of registered office and any change thereof

1994-07-11 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-02-18 · Address Change

(E)FVIII - Annual return by certificate of no change

1994-01-27 · Annual Return

(E)Annual return

1993-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-20 · Address Change

(E)Notice of registered office and any change thereof

1992-06-20 · Address Change

(E)FX(i) - Return of first directors and secretary

1992-06-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-09 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1991-07-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-07-18 · Address Change

(E)Memorandum & Articles of Association

1991-07-11 · Memorandum & Articles

(E)Statutory Declaration

1991-07-11 · Other

Certificate of Incorporation

1991-07-11 · Incorporation

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