PERFECT COMPUTER COMPANY LIMITED — Filings & Documents (91)
(E)Information sheet re S.291(6)
2002-06-07 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)Special resolution
1998-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-18 · Address Change
(E)Notice of registered office and any change thereof
1995-09-01 · Address Change
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-05 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-12-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-06 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-11-02 · Memorandum & Articles
(E)Annual return
1990-02-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-12 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-23 · Other
(E)Certificate of Registration of Charge
1989-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-01-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-09 · Other
(E)Memorandum of satisfaction
1988-07-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-04 · Other
(E)Certificate of Registration of Charge
1988-06-04 · Charges
(E)Resignation letter from directors or secretaries
1988-01-26 · Other
(E)Notice of registered office and any change thereof
1987-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Special resolution
1987-05-01 · Other
Certificate of Incorporation on Change of Name
1987-05-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-28 · Other
(E)Annual return
1987-03-28 · Annual Return
(E)Annual return
1987-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-26 · Address Change
(E)Resignation letter from directors or secretaries
1987-03-26 · Other
(E)Resignation letter from directors or secretaries
1986-08-14 · Other
(E)Statutory Declaration
1985-08-08 · Other
(E)FIB - Return of allotments
1985-08-08 · Other
(E)FIB - Return of allotments
1985-05-14 · Other
(E)Resignation letter from directors or secretaries
1985-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-29 · Address Change
(E)Ordinary resolution
1985-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-29 · Other
(E)Notice of registered office and any change thereof
1984-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-24 · Memorandum & Articles
(E)Statutory Declaration
1984-08-24 · Other
Certificate of Incorporation
1984-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)Special resolution | Other | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-05 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Special resolution | Other | 1987-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-28 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-14 | |
| (E)Statutory Declaration | Other | 1985-08-08 | |
| (E)FIB - Return of allotments | Other | 1985-08-08 | |
| (E)FIB - Return of allotments | Other | 1985-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-29 | |
| (E)Ordinary resolution | Other | 1985-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-24 | |
| (E)Statutory Declaration | Other | 1984-08-24 | |
| Certificate of Incorporation | Incorporation | 1984-08-24 |
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