PROPER TRIP DEVELOPMENT LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-05-13 · Share Related
(E)Ordinary resolution
1998-05-13 · Other
(E)FSC1 - Return of Allotments
1998-05-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-14 · Director/Secretary Change
(E)Amended document
1997-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-16 · Director/Secretary Change
(E)Ordinary resolution
1997-07-31 · Other
(E)FSC1 - Return of Allotments
1997-07-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-07-31 · Other
(E)FAR1 - Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Annual return
1994-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1993-04-14 · Annual Return
(E)Memorandum of satisfaction
1993-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)Annual return
1991-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Ordinary resolution
1990-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-18 · Other
(E)FIB - Return of allotments
1990-09-18 · Other
(E)FIB - Return of allotments
1990-07-18 · Other
(E)FIB - Return of allotments
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)Ordinary resolution
1990-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)Memorandum & Articles of Association
1990-01-31 · Memorandum & Articles
(E)Statutory Declaration
1990-01-31 · Other
Certificate of Incorporation
1990-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-05-13 | |
| (E)Ordinary resolution | Other | 1998-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-14 | |
| (E)Amended document | Other | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-16 | |
| (E)Ordinary resolution | Other | 1997-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-31 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)Annual return | Annual Return | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Ordinary resolution | Other | 1990-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)FIB - Return of allotments | Other | 1990-07-18 | |
| (E)FIB - Return of allotments | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)Ordinary resolution | Other | 1990-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-31 | |
| (E)Statutory Declaration | Other | 1990-01-31 | |
| Certificate of Incorporation | Incorporation | 1990-01-31 |
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