PROKUEN COMPANY LIMITED — Filings & Documents (40)
(E)Information sheet re S.291AA(9)
2001-04-06 · Other
(E)Information sheet re S.291AA(7)
2000-12-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
(E)FAR1 - Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-02-13 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-22 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)Special resolution
1986-09-17 · Other
(E)Ordinary resolution
1986-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-10 · Other
(E)FIB - Return of allotments
1986-09-10 · Other
(E)FIB - Return of allotments
1986-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)Memorandum & Articles of Association
1986-03-18 · Memorandum & Articles
(E)Statutory Declaration
1986-03-18 · Other
Certificate of Incorporation
1986-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-22 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)Special resolution | Other | 1986-09-17 | |
| (E)Ordinary resolution | Other | 1986-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-10 | |
| (E)FIB - Return of allotments | Other | 1986-09-10 | |
| (E)FIB - Return of allotments | Other | 1986-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-18 | |
| (E)Statutory Declaration | Other | 1986-03-18 | |
| Certificate of Incorporation | Incorporation | 1986-03-18 |
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