Perfect Construction Holdings Limited — Filings & Documents (69)
Information sheet re S.751(3)
2022-09-09 · Other
Information sheet re S.751(1)
2022-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-03-29 · Other
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-15 · Name Change
Certificate of Change of Name
2015-07-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-30 · Address Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-05-03 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-07-05 · Address Change
(E)Reprint of Articles of Association
2011-06-28 · Annual Return
(E)Special resolution
2011-06-14 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)Special resolution
2000-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-03 · Address Change
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)Annual return
1995-01-12 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-16 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-12-16 · Other
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)Memorandum & Articles of Association
1993-12-09 · Memorandum & Articles
(E)Statutory Declaration
1993-12-09 · Other
Certificate of Incorporation
1993-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-09 | |
| Information sheet re S.751(1) | Other | 2022-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-15 | |
| Certificate of Change of Name | Name Change | 2015-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-28 | |
| (E)Special resolution | Other | 2011-06-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)Special resolution | Other | 2000-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-09 | |
| (E)Statutory Declaration | Other | 1993-12-09 | |
| Certificate of Incorporation | Incorporation | 1993-12-09 |
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