PRATA (CHINA) ENGINEERING COMPANY LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2003-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)Information sheet re S.291(5)
2002-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-10-03 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)Special resolution
1989-01-24 · Other
Certificate of Incorporation on Change of Name
1989-01-24 · Name Change
(E)Ordinary resolution
1988-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-29 · Other
(E)FIB - Return of allotments
1988-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-17 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-10 · Address Change
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-26 · Memorandum & Articles
(E)Statutory Declaration
1988-08-26 · Other
Certificate of Incorporation
1988-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Special resolution | Other | 1989-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-24 | |
| (E)Ordinary resolution | Other | 1988-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-29 | |
| (E)FIB - Return of allotments | Other | 1988-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-26 | |
| (E)Statutory Declaration | Other | 1988-08-26 | |
| Certificate of Incorporation | Incorporation | 1988-08-26 |
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