PERMOLUX INVESTMENT LIMITED — Filings & Documents (38)

(E)Information sheet re S.291(6)

2002-11-15 · Other

(E)Information sheet re S.291(5)

2002-07-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-30 · Director/Secretary Change

(E)Annual return

1994-08-12 · Annual Return

(E)Annual return

1994-07-30 · Annual Return

(E)Notice of registered office and any change thereof

1994-05-11 · Address Change

(E)Annual return

1993-02-09 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1992-09-09 · Other

(E)Notice of registered office and any change thereof

1992-07-06 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-26 · Director/Secretary Change

(E)Annual return

1991-12-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-19 · Director/Secretary Change

(E)Annual return

1991-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-03-08 · Other

(E)Resignation letter from directors or secretaries

1990-03-08 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-16 · Annual Return

(E)Annual return

1989-02-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-06 · Director/Secretary Change

(E)Annual return

1986-02-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-12-05 · Director/Secretary Change

(E)Annual return

1984-10-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-24 · Director/Secretary Change

(E)Annual return

1984-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-08 · Other

(E)Annual return

1983-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-09 · Other

(E)Annual return

1981-12-09 · Annual Return

(E)FIB - Return of allotments

1981-12-01 · Other

(E)Special resolution

1981-09-25 · Other

Certificate of Incorporation on Change of Name

1981-09-25 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-17 · Other

(E)Notice of registered office and any change thereof

1981-08-13 · Address Change

(E)Memorandum & Articles of Association

1981-06-05 · Memorandum & Articles

(E)Statutory Declaration

1981-06-05 · Other

Certificate of Incorporation

1981-06-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-11-15
(E)Information sheet re S.291(5)	Other	2002-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-30
(E)Annual return	Annual Return	1994-08-12
(E)Annual return	Annual Return	1994-07-30
(E)Notice of registered office and any change thereof	Address Change	1994-05-11
(E)Annual return	Annual Return	1993-02-09
(E)FIXA - Notice of resignation of director or secretary	Other	1992-09-09
(E)Notice of registered office and any change thereof	Address Change	1992-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-26
(E)Annual return	Annual Return	1991-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-19
(E)Annual return	Annual Return	1991-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-08
(E)Resignation letter from directors or secretaries	Other	1990-03-08
(E)Resignation letter from directors or secretaries	Other	1990-03-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-16
(E)Annual return	Annual Return	1989-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-06
(E)Annual return	Annual Return	1986-02-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-05
(E)Annual return	Annual Return	1984-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-24
(E)Annual return	Annual Return	1984-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-08
(E)Annual return	Annual Return	1983-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-09
(E)Annual return	Annual Return	1981-12-09
(E)FIB - Return of allotments	Other	1981-12-01
(E)Special resolution	Other	1981-09-25
Certificate of Incorporation on Change of Name	Name Change	1981-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-17
(E)Notice of registered office and any change thereof	Address Change	1981-08-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-06-05
(E)Statutory Declaration	Other	1981-06-05
Certificate of Incorporation	Incorporation	1981-06-05

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