PERFECT P.C. BOARD LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-17 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)Amended document
2014-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)Amended document
2013-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)Special resolution
2005-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-31 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)Amended document
1998-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-25 · Share Related
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1996-10-26 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Special resolution
1993-02-02 · Other
Certificate of Incorporation on Change of Name
1993-02-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)Memorandum & Articles of Association
1992-10-13 · Memorandum & Articles
(E)Statutory Declaration
1992-10-13 · Other
Certificate of Incorporation
1992-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)Amended document | Other | 2014-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)Amended document | Other | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)Special resolution | Other | 2005-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)Amended document | Other | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Special resolution | Other | 1993-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-13 | |
| (E)Statutory Declaration | Other | 1992-10-13 | |
| Certificate of Incorporation | Incorporation | 1992-10-13 |
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