PRO-TREE PRODUCTS & ENGINEERING CO. LIMITED — Filings & Documents (40)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2005-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)Notice of mortgagee going out of possession
2000-01-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)Notice of mortgagee going into possession
1998-12-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-23 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-24 · Other
(E)Certificate of Registration of Charge
1995-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-21 · Other
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Statutory Declaration
1994-06-07 · Other
Certificate of Incorporation
1994-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Statutory Declaration | Other | 1994-06-07 | |
| Certificate of Incorporation | Incorporation | 1994-06-07 |
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