PROD-ART MARKETING (INTERNATIONAL) LIMITED — Filings & Documents (64)
(E)Information sheet re S.291AA(9)
2001-09-07 · Other
(E)Information sheet re S.291AA(7)
2001-05-18 · Other
(E)Ordinary resolution
2001-05-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-10 · Share Related
(E)FSC1 - Return of Allotments
2001-05-10 · Share Related
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1993-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-09 · Other
(E)Annual return
1992-09-14 · Annual Return
(E)Annual return
1991-09-06 · Annual Return
(E)Special resolution
1990-06-26 · Other
Certificate of Incorporation on Change of Name
1990-06-26 · Name Change
(E)Annual return
1990-06-06 · Annual Return
(E)Ordinary resolution
1990-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-23 · Other
(E)FIB - Return of allotments
1990-04-23 · Other
(E)Resignation letter from directors or secretaries
1990-04-19 · Other
(E)Resignation letter from directors or secretaries
1990-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-08-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Special resolution
1988-07-08 · Other
Certificate of Incorporation on Change of Name
1988-07-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-07 · Address Change
(E)Memorandum & Articles of Association
1988-01-08 · Memorandum & Articles
(E)Statutory Declaration
1988-01-08 · Other
Certificate of Incorporation
1988-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-05-18 | |
| (E)Ordinary resolution | Other | 2001-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)Special resolution | Other | 1990-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)Ordinary resolution | Other | 1990-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-23 | |
| (E)FIB - Return of allotments | Other | 1990-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Special resolution | Other | 1988-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-08 | |
| (E)Statutory Declaration | Other | 1988-01-08 | |
| Certificate of Incorporation | Incorporation | 1988-01-08 |
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