PROFILO LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2006-05-04 · Other
Information sheet re S.291AA(7)
2006-01-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-05-09 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-06-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-18 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-06-11 · Name Change
(E)Special resolution for change of name
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1995-11-13 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-17 · Other
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-04 · Other
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Annual return
1979-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)Annual return
1978-03-06 · Annual Return
(E)Annual return
1977-11-14 · Annual Return
(E)Annual return
1976-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-15 · Other
(E)Notice of registered office and any change thereof
1975-04-23 · Address Change
(E)Annual return
1975-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-24 · Other
(E)Annual return
1974-02-01 · Annual Return
(E)Annual return
1973-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-03 · Other
(E)Annual return
1972-03-06 · Annual Return
(E)Annual return
1971-05-07 · Annual Return
(E)FIB - Return of allotments
1971-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-09 · Other
(E)Notice of registered office and any change thereof
1971-01-20 · Address Change
(E)Memorandum & Articles of Association
1970-11-03 · Memorandum & Articles
(E)Statutory Declaration
1970-11-03 · Other
Certificate of Incorporation
1970-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-04 | |
| Information sheet re S.291AA(7) | Other | 2006-01-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-11 | |
| (E)Special resolution for change of name | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Annual return | Annual Return | 1977-11-14 | |
| (E)Annual return | Annual Return | 1976-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-23 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-24 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Annual return | Annual Return | 1973-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-03 | |
| (E)Annual return | Annual Return | 1972-03-06 | |
| (E)Annual return | Annual Return | 1971-05-07 | |
| (E)FIB - Return of allotments | Other | 1971-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-03 | |
| (E)Statutory Declaration | Other | 1970-11-03 | |
| Certificate of Incorporation | Incorporation | 1970-11-03 |
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