PRIVATE SECRETARIES LIMITED — Filings & Documents (23)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2005-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)Written resolution
2000-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-19 · Other
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)Special resolution
1994-02-14 · Other
(E)Statutory declaration (Dormant company)
1994-02-14 · Other
(E)Special resolution
1994-01-04 · Other
Certificate of Incorporation on Change of Name
1994-01-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-15 · Other
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2005-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)Written resolution | Other | 2000-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)Special resolution | Other | 1994-02-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-02-14 | |
| (E)Special resolution | Other | 1994-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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