PROGRESSMAX LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2003-09-19 · Other
(E)Information sheet re S.291AA(7)
2003-05-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)Amended document
2000-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FR2 - Notification of Location of Registers
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)Resignation letter from directors or secretaries
1997-05-23 · Other
(E)Notice of registered office and any change thereof
1997-05-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-05-23 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-16 · Other
(E)Ordinary resolution
1992-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-13 · Other
(E)FIB - Return of allotments
1992-05-13 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-31 · Other
(E)Resignation letter from directors or secretaries
1988-08-31 · Other
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)Ordinary resolution
1988-08-31 · Other
(E)FIB - Return of allotments
1988-08-31 · Other
(E)Annual return
1988-05-16 · Annual Return
(E)Annual return
1987-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)Memorandum & Articles of Association
1985-12-03 · Memorandum & Articles
(E)Statutory Declaration
1985-12-03 · Other
Certificate of Incorporation
1985-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)Amended document | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-16 | |
| (E)Ordinary resolution | Other | 1992-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-13 | |
| (E)FIB - Return of allotments | Other | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)Ordinary resolution | Other | 1988-08-31 | |
| (E)FIB - Return of allotments | Other | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-03 | |
| (E)Statutory Declaration | Other | 1985-12-03 | |
| Certificate of Incorporation | Incorporation | 1985-12-03 |
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