SOURCE PARFAITE LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-08-25 · Annual Return
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)Amended document
2017-09-15 · Other
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)Special resolution
2005-04-18 · Other
(E)Reprint of Memorandum & Articles of Association
2005-04-18 · Memorandum & Articles
Certificate of Change of Name
2004-08-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-02 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-08-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-28 · Director/Secretary Change
(E)Declaration of Compliance
2003-07-25 · Other
(E)Memorandum & Articles of Association
2003-07-25 · Memorandum & Articles
Certificate of Incorporation
2003-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)Amended document | Other | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)Special resolution | Other | 2005-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-04-18 | |
| Certificate of Change of Name | Name Change | 2004-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)Declaration of Compliance | Other | 2003-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-25 | |
| Certificate of Incorporation | Incorporation | 2003-07-25 |
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