PROMAX PHOTO INDUSTRIES LIMITED — Filings & Documents (37)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-09-03 · Address Change
(E)Annual return
1994-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)Annual return
1992-03-21 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Memorandum of satisfaction
1990-11-06 · Memorandum & Articles
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)Ordinary resolution
1987-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-12 · Other
(E)FIB - Return of allotments
1987-01-12 · Other
(E)Special resolution
1986-02-25 · Other
Certificate of Incorporation on Change of Name
1986-02-25 · Name Change
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Special resolution
1984-08-03 · Other
Certificate of Incorporation on Change of Name
1984-08-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-24 · Other
(E)Notice of registered office and any change thereof
1984-04-24 · Address Change
(E)Memorandum & Articles of Association
1983-12-16 · Memorandum & Articles
(E)Statutory Declaration
1983-12-16 · Other
Certificate of Incorporation
1983-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)Ordinary resolution | Other | 1987-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-12 | |
| (E)FIB - Return of allotments | Other | 1987-01-12 | |
| (E)Special resolution | Other | 1986-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Special resolution | Other | 1984-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-16 | |
| (E)Statutory Declaration | Other | 1983-12-16 | |
| Certificate of Incorporation | Incorporation | 1983-12-16 |
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