PERFECT LIGHT HOLDINGS LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-23 · Other
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-24 · Charges
(E)Instrument
2021-12-24 · Other
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-18 · Address Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-12 · Charges
(E)Instrument
2019-03-12 · Other
(E)Certificate of Registration of Charge
2019-03-12 · Charges
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)Special resolution
2009-09-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-02-05 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-05 · Other
Certificate of Incorporation
1999-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-24 | |
| (E)Instrument | Other | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-12 | |
| (E)Instrument | Other | 2019-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)Special resolution | Other | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-05 | |
| (E)Declaration of Compliance | Other | 1999-02-05 | |
| Certificate of Incorporation | Incorporation | 1999-02-05 |
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