PERFECT MATE DEVELOPMENT LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2005-12-02 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Special resolution
1995-10-27 · Other
(E)Memorandum of satisfaction
1995-10-18 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-18 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-14 · Annual Return
(E)Memorandum of satisfaction
1993-07-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-10 · Other
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)FIB - Return of allotments
1991-03-07 · Other
(E)Special resolution
1991-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Ordinary resolution
1991-02-06 · Other
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)FIB - Return of allotments
1991-02-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-01 · Other
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Special resolution | Other | 1995-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FIB - Return of allotments | Other | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)FIB - Return of allotments | Other | 1991-03-07 | |
| (E)Special resolution | Other | 1991-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Ordinary resolution | Other | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)FIB - Return of allotments | Other | 1991-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 |
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