PROFITWAY ENGINEERING LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-11-11 · Other
Information sheet re S.291(5) for local company
2005-07-08 · Other
(E)Notice of mortgagee going out of possession
2001-10-17 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-25 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-10-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)Certificate of Registration of Charge
1998-05-19 · Charges
(E)FM1 - Mortgage or charge details
1998-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Memorandum of satisfaction
1997-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-07 · Other
(E)Annual return
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)Annual return
1995-12-08 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1992-10-24 · Annual Return
(E)Memorandum of satisfaction
1992-01-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)FXII - Receiver or manager's abstract
1991-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)Memorandum & Articles of Association
1990-12-04 · Memorandum & Articles
(E)Statutory Declaration
1990-12-04 · Other
Certificate of Incorporation
1990-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-07 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-04 | |
| (E)Statutory Declaration | Other | 1990-12-04 | |
| Certificate of Incorporation | Incorporation | 1990-12-04 |
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