PERFECT MISSION LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2008-12-19 · Other
Information sheet re S.291AA(7)
2008-08-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-12-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-19 · Annual Return
(E)Amended document
2005-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-14 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FM1 - Mortgage or charge details
1997-07-28 · Charges
(E)Certificate of Registration of Charge
1997-07-11 · Charges
(E)FM1 - Mortgage or charge details
1997-07-11 · Charges
(E)Annual return
1997-01-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-15 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Special resolution
1993-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-22 · Other
(E)Certificate of Registration of Charge
1992-12-22 · Charges
(E)Annual return
1992-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)Memorandum & Articles of Association
1990-12-14 · Memorandum & Articles
(E)Statutory Declaration
1990-12-14 · Other
Certificate of Incorporation
1990-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-19 | |
| Information sheet re S.291AA(7) | Other | 2008-08-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-19 | |
| (E)Amended document | Other | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Special resolution | Other | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-14 | |
| (E)Statutory Declaration | Other | 1990-12-14 | |
| Certificate of Incorporation | Incorporation | 1990-12-14 |
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