PERFECTFORM HOLDINGS LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2019-04-18 · Other
Information sheet re S.751(1)
2018-12-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-26 · Other
(E)Statutory declaration (Dormant company)
2000-03-20 · Other
(E)Special resolution
2000-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)Amended document
1999-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Annual return
1997-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-06-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-07-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-08 · Other
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)Ordinary resolution
1994-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-11 · Other
(E)FIB - Return of allotments
1994-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-30 · Director/Secretary Change
(E)Special resolution
1993-06-23 · Other
Certificate of Incorporation on Change of Name
1993-06-23 · Name Change
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-18 | |
| Information sheet re S.751(1) | Other | 2018-12-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-26 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-03-20 | |
| (E)Special resolution | Other | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)Amended document | Other | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Ordinary resolution | Other | 1994-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-11 | |
| (E)FIB - Return of allotments | Other | 1994-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-30 | |
| (E)Special resolution | Other | 1993-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 |
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