PROTEN LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2004-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)Information sheet re S.291AA(7)
2003-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-28 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-13 · Other
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)Annual return
1997-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-04-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Certificate of Registration of Charge
1992-07-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-29 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Special resolution
1991-06-14 · Other
(E)Special resolution
1991-05-08 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)Statutory Declaration
1990-06-08 · Other
(E)Amended document
1990-06-08 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Ordinary resolution
1989-03-16 · Other
(E)FIB - Return of allotments
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)Notice of registered office and any change thereof
1988-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-12-29 · Annual Return
(E)Annual return
1986-12-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-23 · Other
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-03 · Memorandum & Articles
(E)Statutory Declaration
1985-04-03 · Other
Certificate of Incorporation
1985-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-29 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Special resolution | Other | 1991-06-14 | |
| (E)Special resolution | Other | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| (E)Amended document | Other | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Ordinary resolution | Other | 1989-03-16 | |
| (E)FIB - Return of allotments | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-29 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-03 | |
| (E)Statutory Declaration | Other | 1985-04-03 | |
| Certificate of Incorporation | Incorporation | 1985-04-03 |
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