PROFILEX ASIA LIMITED — Filings & Documents (97)
(E)Final statement of accounts
2003-01-14 · Other
(E)Return of final meeting
2003-01-14 · Other
(E)Special resolution
2003-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)Special resolution
2002-09-25 · Other
(E)Notice of appointment of liquidators
2002-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-03 · Address Change
(E)Declaration of solvency
2002-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)Special resolution
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-08 · Other
(E)Written resolution
1997-07-08 · Other
(E)FIB - Return of allotments
1997-07-08 · Other
Certificate of Incorporation on Change of Name
1997-03-19 · Name Change
(E)Special resolution for change of name
1997-03-19 · Other
(E)Annual return
1996-11-12 · Annual Return
(E)Special resolution
1996-10-15 · Other
(E)Return filed under s.64A
1996-10-15 · Other
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-16 · Other
(E)Consent letter for appointment of director
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Reprint of Memorandum & Articles of Association
1996-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Return filed under s.64A
1996-03-19 · Other
(E)Special resolution
1996-03-19 · Other
(E) Explanatory Letter
1996-02-08 · Other
(E)Amended document
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-20 · Other
(E)Return filed under s.64A
1994-11-29 · Other
(E)Special resolution
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)Annual return
1992-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Annual return
1990-11-15 · Annual Return
(E)Ordinary resolution
1990-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-15 · Other
(E)FIB - Return of allotments
1990-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)Annual return
1989-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1988-12-28 · Annual Return
(E)Ordinary resolution
1988-07-27 · Other
(E)Notice filed under s.54
1988-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-27 · Other
(E)FIB - Return of allotments
1988-07-27 · Other
(E)Annual return
1988-05-18 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-22 · Address Change
(E)Memorandum & Articles of Association
1984-11-09 · Memorandum & Articles
(E)Statutory Declaration
1984-11-09 · Other
Certificate of Incorporation
1984-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-01-14 | |
| (E)Return of final meeting | Other | 2003-01-14 | |
| (E)Special resolution | Other | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)Special resolution | Other | 2002-09-25 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-03 | |
| (E)Declaration of solvency | Other | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)Special resolution | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-08 | |
| (E)Written resolution | Other | 1997-07-08 | |
| (E)FIB - Return of allotments | Other | 1997-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-19 | |
| (E)Special resolution for change of name | Other | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Special resolution | Other | 1996-10-15 | |
| (E)Return filed under s.64A | Other | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-16 | |
| (E)Consent letter for appointment of director | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Return filed under s.64A | Other | 1996-03-19 | |
| (E)Special resolution | Other | 1996-03-19 | |
| (E) Explanatory Letter | Other | 1996-02-08 | |
| (E)Amended document | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-20 | |
| (E)Return filed under s.64A | Other | 1994-11-29 | |
| (E)Special resolution | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)Ordinary resolution | Other | 1990-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-15 | |
| (E)FIB - Return of allotments | Other | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Ordinary resolution | Other | 1988-07-27 | |
| (E)Notice filed under s.54 | Other | 1988-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-27 | |
| (E)FIB - Return of allotments | Other | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-09 | |
| (E)Statutory Declaration | Other | 1984-11-09 | |
| Certificate of Incorporation | Incorporation | 1984-11-09 |
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