PHOTOCARD CONCEPTS LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2007-11-30 · Other
Information sheet re S.291(5) for local company
2007-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-29 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-06 · Address Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-19 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)Ordinary resolution
1989-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-14 · Other
(E)FIB - Return of allotments
1989-07-14 · Other
(E)Notice of registered office and any change thereof
1989-02-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-05-07 · Annual Return
(E)Memorandum & Articles of Association
1987-05-25 · Memorandum & Articles
(E)Special resolution
1987-05-21 · Other
(E)Return filed under s.64A
1987-05-21 · Other
(E)Return filed under s.64A
1987-05-21 · Other
(E)Special resolution
1987-05-06 · Other
(E)FIB - Return of allotments
1987-04-14 · Other
(E)Resignation letter from directors or secretaries
1987-04-14 · Other
(E)Ordinary resolution
1987-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Special resolution
1987-03-27 · Other
Certificate of Incorporation on Change of Name
1987-03-27 · Name Change
(E)Special resolution
1987-02-24 · Other
Certificate of Incorporation on Change of Name
1987-02-24 · Name Change
(E)Annual return
1987-01-27 · Annual Return
(E)Ordinary resolution
1986-11-25 · Other
(E)Notice of registered office and any change thereof
1986-11-25 · Address Change
(E)FIB - Return of allotments
1986-11-25 · Other
(E)FIB - Return of allotments
1986-11-25 · Other
(E)FIB - Return of allotments
1986-11-25 · Other
(E)FIB - Return of allotments
1986-11-25 · Other
(E)FIB - Return of allotments
1986-11-25 · Other
(E)Notice of registered office and any change thereof
1986-06-06 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-06 · Other
(E)Notice of registered office and any change thereof
1986-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-06 · Director/Secretary Change
(E)Annual return
1986-06-06 · Annual Return
(E)Memorandum & Articles of Association
1984-07-20 · Memorandum & Articles
(E)Statutory Declaration
1984-07-20 · Other
Certificate of Incorporation
1984-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-30 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-06 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Ordinary resolution | Other | 1989-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-14 | |
| (E)FIB - Return of allotments | Other | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-25 | |
| (E)Special resolution | Other | 1987-05-21 | |
| (E)Return filed under s.64A | Other | 1987-05-21 | |
| (E)Return filed under s.64A | Other | 1987-05-21 | |
| (E)Special resolution | Other | 1987-05-06 | |
| (E)FIB - Return of allotments | Other | 1987-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-14 | |
| (E)Ordinary resolution | Other | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Special resolution | Other | 1987-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-27 | |
| (E)Special resolution | Other | 1987-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Ordinary resolution | Other | 1986-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-06 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-20 | |
| (E)Statutory Declaration | Other | 1984-07-20 | |
| Certificate of Incorporation | Incorporation | 1984-07-20 |
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