PERFECTCORP LIMITED — Filings & Documents (21)

(E)Special resolution

2015-04-20 · Other

(E)Return of final meeting

2015-04-20 · Other

(E)Final statement of accounts

2015-04-20 · Other

(E)Liquidator's statement of account

2015-04-20 · Winding Up

(E)Liquidator's statement of account

2015-03-06 · Winding Up

(E)Liquidator's statement of account

2014-08-20 · Winding Up

(E)Special Resolution (Winding Up)

2013-07-08 · Winding Up

(E)FW1 - Certificate of solvency

2013-07-08 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-07-08 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2013-04-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-01-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-04-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-23 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-04-23 · Address Change

(E)FSC1 - Return of Allotments

2009-04-23 · Share Related

(E)Memorandum & Articles of Association

2009-03-27 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-03-27 · Share Related

Certificate of Incorporation

2009-03-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2015-04-20
(E)Return of final meeting	Other	2015-04-20
(E)Final statement of accounts	Other	2015-04-20
(E)Liquidator's statement of account	Winding Up	2015-04-20
(E)Liquidator's statement of account	Winding Up	2015-03-06
(E)Liquidator's statement of account	Winding Up	2014-08-20
(E)Special Resolution (Winding Up)	Winding Up	2013-07-08
(E)FW1 - Certificate of solvency	Other	2013-07-08
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-06-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-04-23
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-04-23
(E)FSC1 - Return of Allotments	Share Related	2009-04-23
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-03-27
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-03-27
Certificate of Incorporation	Incorporation	2009-03-27

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