PROTAGONA WORLDWIDE LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2015-05-15 · Other
Information sheet re S.744(3)
2015-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FSC1 - Return of Allotments
2010-09-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-09-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-18 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-05 · Name Change
(E)Special resolution for change of name
2001-01-05 · Other
(E)Ordinary resolution
2000-05-29 · Other
(E)FD1 - Notification of First Secretary and Director
2000-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)FSC1 - Return of Allotments
2000-05-29 · Share Related
(E)Memorandum & Articles of Association
2000-03-08 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-08 · Other
Certificate of Incorporation
2000-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-15 | |
| Information sheet re S.744(3) | Other | 2015-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-05 | |
| (E)Special resolution for change of name | Other | 2001-01-05 | |
| (E)Ordinary resolution | Other | 2000-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-08 | |
| (E)Declaration of Compliance | Other | 2000-03-08 | |
| Certificate of Incorporation | Incorporation | 2000-03-08 |
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