PORITE LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-28 · Other
(E)Notice of Cessation of Registered Office
1997-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-05 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-07 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)Annual return
1987-06-09 · Annual Return
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-14 · Other
(E)Ordinary resolution
1987-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-07 · Other
(E)Annual return
1985-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1983-10-21 · Annual Return
(E)Annual return
1983-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-11 · Other
(E)FIB - Return of allotments
1982-01-14 · Other
(E)Annual return
1981-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-06 · Other
(E)Special resolution
1981-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)Annual return
1980-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-16 · Other
(E)Notice of registered office and any change thereof
1980-07-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-03 · Other
(E)Notice of registered office and any change thereof
1980-01-03 · Address Change
(E)Memorandum & Articles of Association
1979-11-09 · Memorandum & Articles
(E)Statutory Declaration
1979-11-09 · Other
Certificate of Incorporation
1979-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-07 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)FIB - Return of allotments | Other | 1987-05-14 | |
| (E)Ordinary resolution | Other | 1987-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-07 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-11 | |
| (E)FIB - Return of allotments | Other | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-06 | |
| (E)Special resolution | Other | 1981-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-09 | |
| (E)Statutory Declaration | Other | 1979-11-09 | |
| Certificate of Incorporation | Incorporation | 1979-11-09 |
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