PROFOUND INVESTMENT COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2009-02-20 · Other
Information sheet re S.291AA(7)
2008-10-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-27 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-14 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-07 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-15 · Address Change
(E)Annual return
1987-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1985-03-21 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-14 · Address Change
(E)Annual return
1983-05-27 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-11 · Other
(E)FIB - Return of allotments
1981-09-11 · Other
(E)Ordinary resolution
1981-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-13 · Other
(E)Annual return
1981-03-06 · Annual Return
(E)Annual return
1980-03-06 · Annual Return
(E)Annual return
1979-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-03 · Other
(E)Ordinary resolution
1978-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-03 · Other
(E)FIB - Return of allotments
1978-08-03 · Other
(E)Memorandum & Articles of Association
1978-05-30 · Memorandum & Articles
(E)Statutory Declaration
1978-05-30 · Other
Certificate of Incorporation
1978-05-30 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-20 | |
| Information sheet re S.291AA(7) | Other | 2008-10-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-27 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-11 | |
| (E)FIB - Return of allotments | Other | 1981-09-11 | |
| (E)Ordinary resolution | Other | 1981-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-13 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)Annual return | Annual Return | 1979-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-03 | |
| (E)Ordinary resolution | Other | 1978-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-03 | |
| (E)FIB - Return of allotments | Other | 1978-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-30 | |
| (E)Statutory Declaration | Other | 1978-05-30 | |
| Certificate of Incorporation | Incorporation | 1978-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-30 |
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