PERFECTMIX LIMITED — Filings & Documents (25)

(E)Information sheet re S.291(6)

2004-07-02 · Other

(E)Information sheet re S.291(5)

2004-01-30 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-07-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-09-05 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-09-26 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-09-07 · Annual Return

(E)Annual return

1994-09-13 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-15 · Annual Return

(E)Annual return

1993-03-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-20 · Director/Secretary Change

(E)Annual return

1992-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-12 · Director/Secretary Change

(E)Ordinary resolution

1991-10-09 · Other

(E)FIII - Notice of increase in nominal capital

1991-10-09 · Other

(E)FIB - Return of allotments

1991-10-09 · Other

(E)Special resolution

1991-09-09 · Other

(E)FVIII - Annual return by certificate of no change

1991-02-16 · Annual Return

(E)Annual return

1990-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1988-09-12 · Address Change

(E)FIB - Return of allotments

1988-09-12 · Other

(E)Memorandum & Articles of Association

1988-08-23 · Memorandum & Articles

(E)Statutory Declaration

1988-08-23 · Other

Certificate of Incorporation

1988-08-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-07-02
(E)Information sheet re S.291(5)	Other	2004-01-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2000-07-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-05
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-09-26
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-09-07
(E)Annual return	Annual Return	1994-09-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-15
(E)Annual return	Annual Return	1993-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-20
(E)Annual return	Annual Return	1992-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-12
(E)Ordinary resolution	Other	1991-10-09
(E)FIII - Notice of increase in nominal capital	Other	1991-10-09
(E)FIB - Return of allotments	Other	1991-10-09
(E)Special resolution	Other	1991-09-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-16
(E)Annual return	Annual Return	1990-02-19
(E)Notice of registered office and any change thereof	Address Change	1988-09-12
(E)FIB - Return of allotments	Other	1988-09-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-08-23
(E)Statutory Declaration	Other	1988-08-23
Certificate of Incorporation	Incorporation	1988-08-23

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