PERFECTION DEVELOPMENT LIMITED — Filings & Documents (30)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Annual return
1996-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-07 · Address Change
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1992-02-06 · Annual Return
(E)Special resolution
1991-03-28 · Other
Certificate of Incorporation on Change of Name
1991-03-28 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-07 · Other
(E)Ordinary resolution
1991-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-14 · Other
(E)FIB - Return of allotments
1991-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-08-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-21 · Address Change
(E)Ordinary resolution
1990-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-21 · Other
(E)Memorandum & Articles of Association
1990-06-26 · Memorandum & Articles
(E)Statutory Declaration
1990-06-26 · Other
Certificate of Incorporation
1990-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Special resolution | Other | 1991-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-07 | |
| (E)Ordinary resolution | Other | 1991-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1991-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-21 | |
| (E)Ordinary resolution | Other | 1990-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-26 | |
| (E)Statutory Declaration | Other | 1990-06-26 | |
| Certificate of Incorporation | Incorporation | 1990-06-26 |
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