POWER POINT FINANCE LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)Amended document
2001-06-21 · Other
(E)Statutory declaration (Dormant company)
2001-04-26 · Other
(E)Special resolution
2001-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-09-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-03 · Name Change
(E)Special resolution for change of name
2000-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FSC1 - Return of Allotments
1998-10-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-27 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-14 · Other
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)Amended document | Other | 2001-06-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-04-26 | |
| (E)Special resolution | Other | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-03 | |
| (E)Special resolution for change of name | Other | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-27 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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