PROLUCK BUSINESS LIMITED — Filings & Documents (22)
Information sheet re S.751(3)
2019-11-08 · Other
Information sheet re S.751(1)
2019-07-19 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-20 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2018-09-28 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)Special resolution
1996-10-10 · Other
(E)Statutory declaration (Dormant company)
1996-10-10 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Annual return
1995-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-02 · Other
(E)Notice of registered office and any change thereof
1992-09-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)Memorandum & Articles of Association
1992-04-23 · Memorandum & Articles
(E)Statutory Declaration
1992-04-23 · Other
Certificate of Incorporation
1992-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-08 | |
| Information sheet re S.751(1) | Other | 2019-07-19 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)Special resolution | Other | 1996-10-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FIB - Return of allotments | Other | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-23 | |
| (E)Statutory Declaration | Other | 1992-04-23 | |
| Certificate of Incorporation | Incorporation | 1992-04-23 |
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