PROMODUCK DOTCOM LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2012-01-20 · Other
Information sheet re S.291AA(7)
2011-09-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-03-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-17 · Address Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-15 · Other
Certificate of Incorporation on Change of Name
2000-03-08 · Name Change
(E)Special resolution for change of name
2000-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FR1 - Particulars of a New Company
1998-03-03 · Other
(E)Written resolution
1998-03-03 · Other
(E)FSC1 - Return of Allotments
1998-03-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)Declaration of Compliance
1998-02-25 · Other
(E)Memorandum & Articles of Association
1998-02-25 · Memorandum & Articles
Certificate of Incorporation
1998-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-20 | |
| Information sheet re S.291AA(7) | Other | 2011-09-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-08 | |
| (E)Special resolution for change of name | Other | 2000-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FR1 - Particulars of a New Company | Other | 1998-03-03 | |
| (E)Written resolution | Other | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)Declaration of Compliance | Other | 1998-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-25 | |
| Certificate of Incorporation | Incorporation | 1998-02-25 |
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