PROMEX INVESTMENTS LIMITED — Filings & Documents (40)

(E)Return of final meeting

1996-12-31 · Other

(E)Final statement of accounts

1996-12-31 · Other

(E)Special resolution

1996-10-03 · Other

(E)Notice of appointment of liquidators

1996-10-03 · Other

(E)Declaration of solvency

1996-09-27 · Other

(E)Resignation letter from directors or secretaries

1996-09-24 · Other

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

1996-09-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-09-24 · Other

(E)Resignation letter from directors or secretaries

1996-09-24 · Other

(E)Resignation letter from directors or secretaries

1996-09-24 · Other

(E)Annual return

1996-09-13 · Annual Return

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

1996-04-30 · Director/Secretary Change

(E)Annual return

1995-09-25 · Annual Return

(E)Annual return

1994-08-22 · Annual Return

(E)Annual return

1993-11-25 · Annual Return

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

1993-10-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-11-10 · Address Change

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

1992-11-06 · Annual Return

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

1991-09-02 · Annual Return

(E)Annual return

1990-08-17 · Annual Return

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

1990-08-17 · Director/Secretary Change

(E)Annual return

1989-09-08 · Annual Return

(E)Annual return

1989-04-12 · Annual Return

(E)Annual return

1988-12-09 · Annual Return

(E)Annual return

1987-11-04 · Annual Return

(E)Annual return

1986-12-05 · Annual Return

(E)Annual return

1985-10-24 · Annual Return

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

1985-03-02 · Director/Secretary Change

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

1985-03-02 · Director/Secretary Change

(E)Annual return

1985-03-02 · Annual Return

(E)Annual return

1983-10-17 · Annual Return

(E)FIB - Return of allotments

1982-10-21 · Other

(E)Annual return

1982-10-21 · Annual Return

(E)Annual return

1982-10-21 · Annual Return

(E)Notice of registered office and any change thereof

1982-07-28 · Address Change

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

1981-09-10 · Other

(E)Memorandum & Articles of Association

1981-08-18 · Memorandum & Articles

(E)Statutory Declaration

1981-08-18 · Other

Certificate of Incorporation

1981-08-18 · Incorporation

(E)Notice of registered office and any change thereof

1981-08-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1996-12-31
(E)Final statement of accounts	Other	1996-12-31
(E)Special resolution	Other	1996-10-03
(E)Notice of appointment of liquidators	Other	1996-10-03
(E)Declaration of solvency	Other	1996-09-27
(E)Resignation letter from directors or secretaries	Other	1996-09-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-24
(E)Resignation letter from directors or secretaries	Other	1996-09-24
(E)Resignation letter from directors or secretaries	Other	1996-09-24
(E)Resignation letter from directors or secretaries	Other	1996-09-24
(E)Annual return	Annual Return	1996-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-30
(E)Annual return	Annual Return	1995-09-25
(E)Annual return	Annual Return	1994-08-22
(E)Annual return	Annual Return	1993-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-27
(E)Notice of registered office and any change thereof	Address Change	1992-11-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-09-02
(E)Annual return	Annual Return	1990-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-17
(E)Annual return	Annual Return	1989-09-08
(E)Annual return	Annual Return	1989-04-12
(E)Annual return	Annual Return	1988-12-09
(E)Annual return	Annual Return	1987-11-04
(E)Annual return	Annual Return	1986-12-05
(E)Annual return	Annual Return	1985-10-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-02
(E)Annual return	Annual Return	1985-03-02
(E)Annual return	Annual Return	1983-10-17
(E)FIB - Return of allotments	Other	1982-10-21
(E)Annual return	Annual Return	1982-10-21
(E)Annual return	Annual Return	1982-10-21
(E)Notice of registered office and any change thereof	Address Change	1982-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-08-18
(E)Statutory Declaration	Other	1981-08-18
Certificate of Incorporation	Incorporation	1981-08-18
(E)Notice of registered office and any change thereof	Address Change	1981-08-18

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