PERFECT SMART ENGINEERING LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)Court order for restoration
2007-02-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-11-30 · Other
(E)Return of final meeting
2004-11-30 · Other
(E)Final statement of accounts
2004-11-30 · Other
(E)Ordinary and special resolution
2004-01-06 · Other
(E)Notice of appointment of liquidators
2004-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-06 · Address Change
(E)Notice of appointment of provisional liquidators
2003-11-28 · Other
(E)Statutory declaration under s.228A
2003-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-16 · Share Related
(E)Ordinary resolution
2002-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FSC1 - Return of Allotments
2001-04-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-02-17 · Director/Secretary Change
(E)Declaration of Compliance
2001-02-14 · Other
(E)Memorandum & Articles of Association
2001-02-14 · Memorandum & Articles
Certificate of Incorporation
2001-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)Court order for restoration | Other | 2007-02-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-11-30 | |
| (E)Return of final meeting | Other | 2004-11-30 | |
| (E)Final statement of accounts | Other | 2004-11-30 | |
| (E)Ordinary and special resolution | Other | 2004-01-06 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-06 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-11-28 | |
| (E)Statutory declaration under s.228A | Other | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-16 | |
| (E)Ordinary resolution | Other | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-17 | |
| (E)Declaration of Compliance | Other | 2001-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-14 | |
| Certificate of Incorporation | Incorporation | 2001-02-14 |
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