Profectus Technology Limited — Filings & Documents (26)
Information sheet re S.751(3)
2018-09-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-18 · Address Change
Information sheet re S.751(1)
2018-06-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-21 · Other
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-13 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-12 · Name Change
Certificate of Change of Name
2014-08-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-16 · Address Change
(E)FNSC1 - Return of Allotment
2014-05-16 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-07 · Director/Secretary Change
Certificate of Incorporation
2013-12-13 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-13 · Share Related
(E)Memorandum & Articles of Association
2013-12-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-18 | |
| Information sheet re S.751(1) | Other | 2018-06-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-12 | |
| Certificate of Change of Name | Name Change | 2014-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| Certificate of Incorporation | Incorporation | 2013-12-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-13 |
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