PROLIFIA INVESTMENT LIMITED — Filings & Documents (37)
(E)Gazette notice pursuant to s.290C
2018-12-07 · Other
(C)Gazette notice pursuant to s.290C
2018-12-07 · Other
Information sheet re S.291(6) for local company
2011-06-03 · Other
Information sheet re S.291(5) for local company
2011-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-30 · Share Related
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-14 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)FIB - Return of allotments
1995-08-09 · Other
(E)Annual return
1994-08-05 · Annual Return
(E)Annual return
1994-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-01 · Other
(E)Memorandum & Articles of Association
1991-09-24 · Memorandum & Articles
(E)Statutory Declaration
1991-09-24 · Other
Certificate of Incorporation
1991-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Gazette notice pursuant to s.290C | Other | 2018-12-07 | |
| (C)Gazette notice pursuant to s.290C | Other | 2018-12-07 | |
| Information sheet re S.291(6) for local company | Other | 2011-06-03 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FIB - Return of allotments | Other | 1992-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-24 | |
| (E)Statutory Declaration | Other | 1991-09-24 | |
| Certificate of Incorporation | Incorporation | 1991-09-24 |
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