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Proten (International) Limited — Filings & Documents (55)

Information sheet re S.751(3)

2019-08-09 · Other

Information sheet re S.751(1)

2019-04-18 · Other

(E)FNAR1 - Annual Return

2019-03-20 · Annual Return

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2019-03-20 · Other

(E)FNAR1 - Annual Return

2018-03-15 · Annual Return

(E)FNAR1 - Annual Return

2017-02-10 · Annual Return

(E)FNAR1 - Annual Return

2016-02-04 · Annual Return

(E)FNAR1 - Annual Return

2015-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-03-12 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-06-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-02-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-11 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-08-28 · Address Change

(E)FNC2 - Notification of Change of Company Name

2009-06-17 · Name Change

Certificate of Change of Name

2009-06-17 · Name Change

(E)FAR1 - Annual return (with a list of members)

2009-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-03-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-21 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-02-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-02-11 · Address Change

(E)FAR1 - Annual return (without a list of members)

2003-05-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-02-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-02-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-01 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1999-01-06 · Name Change

(E)Special resolution for change of name

1999-01-06 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1998-06-23 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-05-13 · Other

(E)Resignation letter from directors or secretaries

1998-05-13 · Other

(E)FAR1 - Annual return (with a list of members)

1998-03-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-08 · Director/Secretary Change

(E)Special resolution

1997-09-08 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-09 · Director/Secretary Change

(E)Annual return

1997-03-15 · Annual Return

(E)Annual return

1996-03-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-18 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-04-18 · Other

(E)Annual return

1995-03-13 · Annual Return

(E)FX(i) - Return of first directors and secretary

1995-03-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-03-04 · Address Change

(E)Memorandum & Articles of Association

1994-02-01 · Memorandum & Articles

(E)Statutory Declaration

1994-02-01 · Other

Certificate of Incorporation

1994-02-01 · Incorporation

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