PROJECTEX LIMITED — Filings & Documents (70)
Information sheet re S.291(6) for local company
2008-03-20 · Other
Information sheet re S.291(5) for local company
2007-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)Notice of mortgagee going out of possession
2003-08-26 · Charges
(E)Notice of mortgagee going into possession
2003-06-02 · Charges
(E)Notice of mortgagee going into possession
2003-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-07 · Share Related
(E)FSC1 - Return of Allotments
2000-04-07 · Share Related
(E)Special resolution
2000-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)Memorandum of satisfaction
1997-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)Annual return
1996-12-12 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-02 · Other
(E)Certificate of Registration of Charge
1994-06-02 · Charges
(E)Memorandum of satisfaction
1994-02-03 · Memorandum & Articles
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1993-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-30 · Other
(E)Certificate of Registration of Charge
1992-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-16 · Other
(E)Certificate of Registration of Charge
1990-07-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Ordinary resolution
1988-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-06 · Other
(E)FIB - Return of allotments
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Special resolution
1988-03-29 · Other
Certificate of Incorporation on Change of Name
1988-03-29 · Name Change
(E)Special resolution
1988-01-05 · Other
Certificate of Incorporation on Change of Name
1988-01-05 · Name Change
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-11 · Other
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-03-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-08-26 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-06-02 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-07 | |
| (E)Special resolution | Other | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Ordinary resolution | Other | 1988-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-06 | |
| (E)FIB - Return of allotments | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Special resolution | Other | 1988-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-29 | |
| (E)Special resolution | Other | 1988-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FIB - Return of allotments | Other | 1987-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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