PROFITON ENTERPRISES LIMITED — Filings & Documents (80)
Information sheet re S.291AA(9)
2009-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
Information sheet re S.291AA(7)
2009-06-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)Memorandum of satisfaction
2003-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-06-24 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-23 · Other
(E)Certificate of Registration of Charge
1990-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-23 · Other
(E)Certificate of Registration of Charge
1990-08-23 · Charges
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1987-05-08 · Annual Return
(E)Annual return
1986-03-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Annual return
1985-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-30 · Other
(E)Certificate of Registration of Charge
1983-09-30 · Charges
(E)Annual return
1982-12-21 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)Annual return
1981-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-01 · Other
(E)Annual return
1980-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-23 · Other
(E)Certificate of Registration of Charge
1979-10-23 · Charges
(E)Notice of registered office and any change thereof
1979-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-16 · Other
(E)Ordinary resolution
1979-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-16 · Other
(E)FIB - Return of allotments
1979-08-16 · Other
(E)Notice of registered office and any change thereof
1979-06-09 · Address Change
(E)Memorandum & Articles of Association
1979-06-05 · Memorandum & Articles
(E)Statutory Declaration
1979-06-05 · Other
Certificate of Incorporation
1979-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| Information sheet re S.291AA(7) | Other | 2009-06-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-30 | |
| (E)Annual return | Annual Return | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)Annual return | Annual Return | 1981-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-01 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-16 | |
| (E)Ordinary resolution | Other | 1979-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-16 | |
| (E)FIB - Return of allotments | Other | 1979-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-05 | |
| (E)Statutory Declaration | Other | 1979-06-05 | |
| Certificate of Incorporation | Incorporation | 1979-06-05 |
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