PRO DIGI LIMITED — Filings & Documents (22)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-29 · Address Change
(E)Declaration of Compliance
1999-05-24 · Other
(E)Memorandum & Articles of Association
1999-05-24 · Memorandum & Articles
Certificate of Incorporation
1999-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-29 | |
| (E)Declaration of Compliance | Other | 1999-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-24 | |
| Certificate of Incorporation | Incorporation | 1999-05-24 |
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