PROMOTION IMPACT LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1992-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-04 · Director/Secretary Change
(E)Annual return
1990-02-04 · Annual Return
(E)Special resolution
1989-05-09 · Other
Certificate of Incorporation on Change of Name
1989-05-09 · Name Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-07 · Other
(E)Special resolution
1988-03-04 · Other
Certificate of Incorporation on Change of Name
1988-03-04 · Name Change
(E)Annual return
1988-01-28 · Annual Return
(E)Annual return
1988-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-03 · Address Change
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)Resignation letter from directors or secretaries
1986-03-07 · Other
(E)Resignation letter from directors or secretaries
1986-03-07 · Other
(E)Resignation letter from directors or secretaries
1986-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-16 · Memorandum & Articles
(E)Statutory Declaration
1985-07-16 · Other
Certificate of Incorporation
1985-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-04 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Special resolution | Other | 1989-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)FIB - Return of allotments | Other | 1988-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-07 | |
| (E)Special resolution | Other | 1988-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-16 | |
| (E)Statutory Declaration | Other | 1985-07-16 | |
| Certificate of Incorporation | Incorporation | 1985-07-16 |
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