PROMON COMPANY, LIMITED — Filings & Documents (27)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-02 · Address Change
(E)Annual return
1982-03-18 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)Annual return
1981-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-21 · Other
(E)Notice of registered office and any change thereof
1980-10-06 · Address Change
(E)FIB - Return of allotments
1980-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-03 · Other
(E)Ordinary resolution
1980-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-03 · Other
(E)FIB - Return of allotments
1980-10-03 · Other
(E)Memorandum & Articles of Association
1980-04-29 · Memorandum & Articles
(E)Statutory Declaration
1980-04-29 · Other
Certificate of Incorporation
1980-04-29 · Incorporation
(E)Notice of registered office and any change thereof
1980-04-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (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 | 1984-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)Annual return | Annual Return | 1981-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-06 | |
| (E)FIB - Return of allotments | Other | 1980-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-03 | |
| (E)Ordinary resolution | Other | 1980-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-03 | |
| (E)FIB - Return of allotments | Other | 1980-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-29 | |
| (E)Statutory Declaration | Other | 1980-04-29 | |
| Certificate of Incorporation | Incorporation | 1980-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-29 |
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