PRO-MART INTERNATIONAL LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2017-10-13 · Other
Information sheet re S.744(3)
2017-06-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-23 · Other
(E)Reprint of Memorandum & Articles of Association
2008-01-23 · Memorandum & Articles
(E)Special resolution
2008-01-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-09 · Other
(E)FM1 - Mortgage or charge details
2005-05-19 · Charges
(E)Certificate of Registration of Charge
2005-05-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-26 · Share Related
(E)FSC1 - Return of Allotments
2003-06-26 · Share Related
(E)Ordinary resolution
2003-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)FSC1 - Return of Allotments
2001-04-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-17 · Director/Secretary Change
(E)Declaration of Compliance
1999-12-15 · Other
(E)Memorandum & Articles of Association
1999-12-15 · Memorandum & Articles
Certificate of Incorporation
1999-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-13 | |
| Information sheet re S.744(3) | Other | 2017-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-23 | |
| (E)Special resolution | Other | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-26 | |
| (E)Ordinary resolution | Other | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-17 | |
| (E)Declaration of Compliance | Other | 1999-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-15 | |
| Certificate of Incorporation | Incorporation | 1999-12-15 |
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