PROPER WAY INDUSTRIAL COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2007-04-13 · Other
Information sheet re S.291(5) for local company
2006-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Memorandum of satisfaction
1996-05-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-16 · Other
(E)Certificate of Registration of Charge
1996-05-16 · Charges
(E)Annual return
1995-12-06 · Annual Return
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-17 · Other
(E)Annual return
1994-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)Annual return
1993-01-09 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Annual return
1987-03-02 · Annual Return
(E)Ordinary resolution
1986-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-03 · Other
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)Special resolution
1984-01-23 · Other
(E)FIB - Return of allotments
1982-12-16 · Other
(E)Memorandum & Articles of Association
1982-12-03 · Memorandum & Articles
(E)Statutory Declaration
1982-12-03 · Other
Certificate of Incorporation
1982-12-03 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Ordinary resolution | Other | 1986-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)Special resolution | Other | 1984-01-23 | |
| (E)FIB - Return of allotments | Other | 1982-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-03 | |
| (E)Statutory Declaration | Other | 1982-12-03 | |
| Certificate of Incorporation | Incorporation | 1982-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-03 |
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