ARTSFINE PROMOTION LIMITED — Filings & Documents (58)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-05-14 · Other
Information sheet re S.745(2)(b)
2018-03-29 · Other
Information sheet re striking off of this company under consideration
2018-02-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)Amended document
2014-12-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-17 · Address Change
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-17 · Annual Return
(E)Amended document
2010-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)Amended document
2009-09-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-12 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-02-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FXII - Receiver or manager's abstract
1994-09-08 · Other
(E)Resignation letter from directors or secretaries
1994-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-26 · Director/Secretary Change
(E)Ordinary resolution
1994-08-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-26 · Other
(E)Notice of registered office and any change thereof
1994-08-26 · Address Change
(E)FIB - Return of allotments
1994-08-26 · Other
(E)Memorandum & Articles of Association
1993-11-04 · Memorandum & Articles
(E)Statutory Declaration
1993-11-04 · Other
Certificate of Incorporation
1993-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-29 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)Amended document | Other | 2014-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-17 | |
| (E)Amended document | Other | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)Amended document | Other | 2009-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-12 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-26 | |
| (E)Ordinary resolution | Other | 1994-08-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-26 | |
| (E)FIB - Return of allotments | Other | 1994-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-04 | |
| (E)Statutory Declaration | Other | 1993-11-04 | |
| Certificate of Incorporation | Incorporation | 1993-11-04 |
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