PROTON INTERNATIONAL LIMITED — Filings & Documents (45)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Special resolution
1988-07-01 · Other
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-17 · Other
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Annual return
1987-12-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-10 · Other
(E)Notice of registered office and any change thereof
1986-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1986-04-24 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1986-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-30 · Other
(E)Notice of registered office and any change thereof
1986-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-22 · Other
(E)FIB - Return of allotments
1985-04-22 · Other
(E)Memorandum & Articles of Association
1985-04-10 · Memorandum & Articles
(E)Statutory Declaration
1985-04-10 · Other
Certificate of Incorporation
1985-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Special resolution | Other | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-22 | |
| (E)FIB - Return of allotments | Other | 1985-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-10 | |
| (E)Statutory Declaration | Other | 1985-04-10 | |
| Certificate of Incorporation | Incorporation | 1985-04-10 |
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