PROPER HOLDINGS LIMITED — Filings & Documents (23)

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Annual return

1996-05-15 · Annual Return

(E)Annual return

1995-05-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-02 · Director/Secretary Change

(E)Annual return

1994-01-05 · Annual Return

(E)Annual return

1993-01-05 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)Resignation letter from directors or secretaries

1991-11-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-03-08 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-01-23 · Annual Return

(E)Annual return

1990-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-12 · Annual Return

(E)Annual return

1987-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-09 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-06-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-06-10 · Address Change

(E)Memorandum & Articles of Association

1985-05-07 · Memorandum & Articles

(E)Statutory Declaration

1985-05-07 · Other

Certificate of Incorporation

1985-05-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Annual return	Annual Return	1996-05-15
(E)Annual return	Annual Return	1995-05-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-02
(E)Annual return	Annual Return	1994-01-05
(E)Annual return	Annual Return	1993-01-05
(E)Annual return	Annual Return	1992-01-03
(E)Resignation letter from directors or secretaries	Other	1991-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-28
(E)Notice of registered office and any change thereof	Address Change	1991-03-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-23
(E)Annual return	Annual Return	1990-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-12
(E)Annual return	Annual Return	1987-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-06-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-10
(E)Notice of registered office and any change thereof	Address Change	1985-06-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-05-07
(E)Statutory Declaration	Other	1985-05-07
Certificate of Incorporation	Incorporation	1985-05-07

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