PERFECT NATION LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2001-03-02 · Other
(E)Information sheet re S.291AA(7)
2000-11-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
Certificate of Incorporation on Change of Name
1998-12-23 · Name Change
(E)Special resolution for change of name
1998-12-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Memorandum of satisfaction
1996-09-03 · Memorandum & Articles
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1993-09-21 · Annual Return
(E)Memorandum of satisfaction
1993-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)Annual return
1992-08-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)Annual return
1991-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-11 · Other
(E)Certificate of Registration of Charge
1991-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-18 · Other
(E)Certificate of Registration of Charge
1991-02-18 · Charges
(E)Special resolution
1991-02-05 · Other
Certificate of Incorporation on Change of Name
1991-02-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)Memorandum & Articles of Association
1989-10-31 · Memorandum & Articles
(E)Statutory Declaration
1989-10-31 · Other
Certificate of Incorporation
1989-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-23 | |
| (E)Special resolution for change of name | Other | 1998-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-18 | |
| (E)Special resolution | Other | 1991-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-31 | |
| (E)Statutory Declaration | Other | 1989-10-31 | |
| Certificate of Incorporation | Incorporation | 1989-10-31 |
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