PERSONAL INVESTMENT MANAGEMENT SERVICES LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2008-01-04 · Other
Information sheet re S.291(5) for local company
2007-09-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-18 · Other
(E)FSC1 - Return of Allotments
1998-05-18 · Share Related
(E)Ordinary resolution
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Annual return
1996-09-24 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Ordinary resolution
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1990-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E) Explanatory Letter
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)Memorandum & Articles of Association
1989-07-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-24 · Other
(E)Special resolution
1989-04-21 · Other
(E)Special resolution
1988-11-18 · Other
Certificate of Incorporation on Change of Name
1988-11-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Statutory Declaration
1987-08-18 · Other
Certificate of Incorporation
1987-08-18 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-01-04 | |
| Information sheet re S.291(5) for local company | Other | 2007-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-18 | |
| (E)Ordinary resolution | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Ordinary resolution | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E) Explanatory Letter | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-24 | |
| (E)Special resolution | Other | 1989-04-21 | |
| (E)Special resolution | Other | 1988-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Statutory Declaration | Other | 1987-08-18 | |
| Certificate of Incorporation | Incorporation | 1987-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-18 |
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