PERFECT ENGINEERING LIMITED — Filings & Documents (28)
Information sheet re S.751(3)
2023-02-03 · Other
Information sheet re S.751(1)
2022-10-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-13 · Memorandum & Articles
(E)Statutory declaration (Dormant company)
2003-10-02 · Other
(E)Special resolution
2003-10-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)Annual return
1997-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)Annual return
1996-07-31 · Annual Return
(E)Special resolution
1996-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-26 · Other
(E)FIB - Return of allotments
1996-03-26 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-28 · Memorandum & Articles
(E)Statutory Declaration
1994-07-28 · Other
Certificate of Incorporation
1994-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-03 | |
| Information sheet re S.751(1) | Other | 2022-10-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-13 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-10-02 | |
| (E)Special resolution | Other | 2003-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Special resolution | Other | 1996-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-26 | |
| (E)FIB - Return of allotments | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-28 | |
| (E)Statutory Declaration | Other | 1994-07-28 | |
| Certificate of Incorporation | Incorporation | 1994-07-28 |
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