PROMATE LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-05-24 · Other
(E)FIB - Return of allotments
1989-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)Special resolution
1989-04-15 · Other
(E)Special resolution
1989-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-11 · Other
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)Annual return
1988-03-31 · Annual Return
(E)Annual return
1988-03-31 · Annual Return
(E)Annual return
1988-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-06 · Other
(E)Memorandum & Articles of Association
1984-11-20 · Memorandum & Articles
(E)Statutory Declaration
1984-11-20 · Other
Certificate of Incorporation
1984-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-24 | |
| (E)FIB - Return of allotments | Other | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)Special resolution | Other | 1989-04-15 | |
| (E)Special resolution | Other | 1989-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)FIB - Return of allotments | Other | 1984-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-20 | |
| (E)Statutory Declaration | Other | 1984-11-20 | |
| Certificate of Incorporation | Incorporation | 1984-11-20 |
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