PROSTEN ENGINEERING LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2011-01-14 · Other
Information sheet re S.291AA(7)
2010-09-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Special resolution for change of name
1997-09-29 · Other
Certificate of Incorporation on Change of Name
1997-09-29 · Name Change
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-02 · Name Change
(E)Special resolution for change of name
1995-05-02 · Other
(E)Annual return
1994-05-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-29 · Director/Secretary Change
(E)Ordinary resolution
1993-06-29 · Other
(E)FIB - Return of allotments
1993-06-29 · Other
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-14 | |
| Information sheet re S.291AA(7) | Other | 2010-09-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1997-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-02 | |
| (E)Special resolution for change of name | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-29 | |
| (E)Ordinary resolution | Other | 1993-06-29 | |
| (E)FIB - Return of allotments | Other | 1993-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 |
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