PTE ENGINEERING LIMITED — Filings & Documents (41)
(E)Return of final meeting
2019-01-09 · Other
(E)Final statement of accounts
2019-01-09 · Other
(E)Liquidator's statement of account
2018-12-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-14 · Winding Up
(E)Liquidator's statement of account
2018-10-09 · Winding Up
(E)Liquidator's statement of account
2018-04-13 · Winding Up
(E)Liquidator's statement of account
2017-10-06 · Winding Up
(E)Liquidator's statement of account
2017-04-07 · Winding Up
(E)Liquidator's statement of account
2016-10-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-15 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-15 · Winding Up
(E)Special Resolution (Winding Up)
2015-10-15 · Winding Up
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-06-16 · Name Change
Certificate of Change of Name
2005-06-16 · Name Change
(E)Memorandum & Articles of Association
2004-11-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-12 · Incorporation
Certificate of Incorporation
2004-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-09 | |
| (E)Final statement of accounts | Other | 2019-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 2018-12-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-16 | |
| Certificate of Change of Name | Name Change | 2005-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-12 | |
| Certificate of Incorporation | Incorporation | 2004-11-12 |
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