PERFECT BALANCE WORLD LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-12 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-08-11 · Other
(E)Altered Articles of Association
2017-08-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-14 · Memorandum & Articles
(E)Special resolution
2017-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)Amended document
2003-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)Reprint of Memorandum & Articles of Association
2003-05-21 · Memorandum & Articles
(E)Special resolution
2003-03-05 · Other
(E)FD1 - Notification of First Secretary and Director
2003-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)Declaration of Compliance
2003-02-19 · Other
(E)Memorandum & Articles of Association
2003-02-19 · Memorandum & Articles
Certificate of Incorporation
2003-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-14 | |
| (E)Special resolution | Other | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)Amended document | Other | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-05-21 | |
| (E)Special resolution | Other | 2003-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)Declaration of Compliance | Other | 2003-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-02-19 | |
| Certificate of Incorporation | Incorporation | 2003-02-19 |
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