PROMET EXPLORATION (THAILAND) LIMITED — Filings & Documents (88)
(E)Information sheet re S.291AA(9)
2000-11-17 · Other
(E)Information sheet re S.291AA(7)
2000-07-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1994-06-06 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)Annual return
1992-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1991-09-25 · Annual Return
(E)Annual return
1990-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-05 · Other
(E)Resignation letter from directors or secretaries
1989-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FIB - Return of allotments
1987-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)Annual return
1985-08-23 · Annual Return
(E)Memorandum & Articles of Association
1985-08-12 · Memorandum & Articles
(E)Special resolution
1985-06-25 · Other
Certificate of Incorporation on Change of Name
1985-06-25 · Name Change
(E)Special resolution
1985-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-25 · Other
(E)Resignation letter from directors or secretaries
1985-01-25 · Other
(E)Annual return
1984-11-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)Annual return
1983-08-24 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Annual return
1981-09-29 · Annual Return
(E)Memorandum & Articles of Association
1981-05-08 · Memorandum & Articles
(E)Statutory Declaration
1981-05-08 · Other
Certificate of Incorporation
1981-05-08 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-12 | |
| (E)Special resolution | Other | 1985-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-25 | |
| (E)Special resolution | Other | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-08-24 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-08 | |
| (E)Statutory Declaration | Other | 1981-05-08 | |
| Certificate of Incorporation | Incorporation | 1981-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 |
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