PERAN INDUSTRIAL SURFACES LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2023-07-21 · Other
Information sheet re S.744(3)
2023-03-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-22 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-07 · Other
Certificate of Incorporation on Change of Name
2003-02-07 · Name Change
(E)FR2 - Notification of Location of Registers
2003-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(E)Special resolution
2002-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-26 · Other
(E)FIB - Return of allotments
1996-11-26 · Other
(E)Ordinary resolution
1996-11-26 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)Special resolution
1996-05-02 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)Ordinary resolution
1996-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-21 · Name Change
(E)Special resolution for change of name
1995-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-19 · Other
(E)FIB - Return of allotments
1995-12-19 · Other
(E)Ordinary resolution
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)Declaration of Compliance
1995-03-07 · Other
(E)Memorandum & Articles of Association
1995-03-07 · Memorandum & Articles
Certificate of Incorporation
1995-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-21 | |
| Information sheet re S.744(3) | Other | 2023-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-22 | |
| (E)Special resolution for change of name | Other | 2003-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (E)Special resolution | Other | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-26 | |
| (E)FIB - Return of allotments | Other | 1996-11-26 | |
| (E)Ordinary resolution | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Special resolution | Other | 1996-05-02 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)Ordinary resolution | Other | 1996-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-21 | |
| (E)Special resolution for change of name | Other | 1995-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-19 | |
| (E)FIB - Return of allotments | Other | 1995-12-19 | |
| (E)Ordinary resolution | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)Declaration of Compliance | Other | 1995-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-07 | |
| Certificate of Incorporation | Incorporation | 1995-03-07 |
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