PERFECT WELL LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2008-05-02 · Other
Information sheet re S.291(5) for local company
2008-01-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1995-12-20 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-09-15 · Memorandum & Articles
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-04 · Other
(E)Certificate of Registration of Charge
1989-02-04 · Charges
(E)Notice of registered office and any change thereof
1989-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-13 · Memorandum & Articles
(E)Statutory Declaration
1988-12-13 · Other
Certificate of Incorporation
1988-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-05-02 | |
| Information sheet re S.291(5) for local company | Other | 2008-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-13 | |
| (E)Statutory Declaration | Other | 1988-12-13 | |
| Certificate of Incorporation | Incorporation | 1988-12-13 |
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