PROFINCO COMPANY LIMITED — Filings & Documents (30)
(E)Return of final meeting
1996-08-16 · Other
(E)Final statement of accounts
1996-08-16 · Other
(E)Special resolution
1996-03-01 · Other
(E)Notice of appointment of liquidators
1996-03-01 · Other
(E)Declaration of solvency
1996-02-09 · Other
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-26 · Memorandum & Articles
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-08 · Other
(E)Certificate of Registration of Charge
1987-09-08 · Charges
(E)FX(i) - Return of first directors and secretary
1987-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-11 · Address Change
(E)FIB - Return of allotments
1987-02-11 · Other
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
(E)Notice of registered office and any change thereof
1986-12-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-08-16 | |
| (E)Final statement of accounts | Other | 1996-08-16 | |
| (E)Special resolution | Other | 1996-03-01 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-01 | |
| (E)Declaration of solvency | Other | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-11 | |
| (E)FIB - Return of allotments | Other | 1987-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-05 |
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