Profound Heavy Industry Holding Limited — Filings & Documents (62)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-03 · Other
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-11 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-13 · Address Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)Amended document
2013-09-05 · Other
(E)Amended document
2013-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-23 · Director/Secretary Change
(E)Amended document
2013-08-23 · Other
(E)Amended document
2013-08-23 · Other
(E)Amended document
2013-08-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-09-01 · Name Change
Certificate of Change of Name
2008-09-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E) Explanatory Letter
2005-02-19 · Other
(E)Amended document
2005-02-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)Amended document
2003-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)Amended document
2003-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-09 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-20 · Other
(E)Memorandum & Articles of Association
2001-06-20 · Memorandum & Articles
Certificate of Incorporation
2001-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)Amended document | Other | 2013-09-05 | |
| (E)Amended document | Other | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-23 | |
| (E)Amended document | Other | 2013-08-23 | |
| (E)Amended document | Other | 2013-08-23 | |
| (E)Amended document | Other | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-01 | |
| Certificate of Change of Name | Name Change | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E) Explanatory Letter | Other | 2005-02-19 | |
| (E)Amended document | Other | 2005-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)Amended document | Other | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)Amended document | Other | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-09 | |
| (E)Declaration of Compliance | Other | 2001-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-20 | |
| Certificate of Incorporation | Incorporation | 2001-06-20 |
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