PERFORMATE INTERNATIONAL LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2017-05-19 · Other
Information sheet re S.751(1)
2017-01-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-06 · Other
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)Amended document
2003-10-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-28 · Annual Return
(E)Memorandum of satisfaction
2000-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)FIII - Notice of increase in nominal capital
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-15 · Other
(E)Ordinary resolution
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-03 · Name Change
(E)Special resolution for change of name
1995-11-03 · Other
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-05 · Director/Secretary Change
(E)Declaration of Compliance
1995-09-26 · Other
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-05-19 | |
| Information sheet re S.751(1) | Other | 2017-01-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)Amended document | Other | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FIB - Return of allotments | Other | 1996-03-15 | |
| (E)Ordinary resolution | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-03 | |
| (E)Special resolution for change of name | Other | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-05 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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