PERPETUAL RICH LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-23 · Other
(E)Notice of registered office and any change thereof
1988-10-08 · Address Change
(E)Annual return
1988-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)Ordinary resolution
1988-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-30 · Other
(E)Ordinary resolution
1987-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)Memorandum of satisfaction
1987-08-06 · Memorandum & Articles
(E)Special resolution
1987-06-19 · Other
Certificate of Incorporation on Change of Name
1987-06-19 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-12 · Other
(E)Certificate of Registration of Charge
1987-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)Annual return
1987-04-22 · Annual Return
(E)Ordinary resolution
1987-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-22 · Other
(E)FIB - Return of allotments
1987-04-22 · Other
(E)Notice of registered office and any change thereof
1986-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-30 · Memorandum & Articles
(E)Statutory Declaration
1985-08-30 · Other
Certificate of Incorporation
1985-08-30 · 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)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-08 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)FIB - Return of allotments | Other | 1988-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)Ordinary resolution | Other | 1988-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)FIB - Return of allotments | Other | 1988-01-30 | |
| (E)Ordinary resolution | Other | 1987-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-06 | |
| (E)Special resolution | Other | 1987-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)Ordinary resolution | Other | 1987-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-22 | |
| (E)FIB - Return of allotments | Other | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-30 | |
| (E)Statutory Declaration | Other | 1985-08-30 | |
| Certificate of Incorporation | Incorporation | 1985-08-30 |
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