PERFECT RIGHT LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2024-07-05 · Other
Information sheet re S.751(1)
2024-03-08 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-12-30 · Memorandum & Articles
(C)Altered Articles of Association
2020-12-30 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-27 · Address Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-10 · Director/Secretary Change
Certificate of Incorporation
2017-01-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-01-23 · Share Related
(E)Articles of Association
2017-01-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-05 | |
| Information sheet re S.751(1) | Other | 2024-03-08 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-30 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| Certificate of Incorporation | Incorporation | 2017-01-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-01-23 | |
| (E)Articles of Association | Memorandum & Articles | 2017-01-23 |
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