PERFECT GROUP (HOLDING) LIMITED — Filings & Documents (32)
Information sheet re S.746(2)
2017-05-05 · Other
Information sheet re S.744(3)
2016-12-30 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-08 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)Notice of mortgagee going out of possession
2001-03-08 · Charges
(E)Notice of mortgagee going into possession
2000-10-07 · Charges
(E)FM1 - Mortgage or charge details
1999-06-17 · Charges
(E)Certificate of Registration of Charge
1999-06-17 · Charges
(E)Certificate of Registration of Charge
1999-05-13 · Charges
(E)FM1 - Mortgage or charge details
1999-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Memorandum of satisfaction
1998-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Annual return
1997-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-12 · Other
(E)Certificate of Registration of Charge
1996-11-12 · Charges
(E)Annual return
1996-05-06 · Annual Return
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-10 · Address Change
Certificate of Incorporation on Change of Name
1995-03-16 · Name Change
(E)Special resolution for change of name
1995-03-16 · Other
(E)FIB - Return of allotments
1995-02-27 · Other
(E)Notice of registered office and any change thereof
1995-02-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-07 · Other
Certificate of Incorporation
1995-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-05-05 | |
| Information sheet re S.744(3) | Other | 2016-12-30 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-08 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-16 | |
| (E)Special resolution for change of name | Other | 1995-03-16 | |
| (E)FIB - Return of allotments | Other | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-07 | |
| (E)Declaration of Compliance | Other | 1995-02-07 | |
| Certificate of Incorporation | Incorporation | 1995-02-07 |
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