PROTON ELECTRONIC LIMITED — Filings & Documents (24)

(E)Information sheet re S.291(6)

2001-09-21 · Other

(E)FAR1 - Annual return (with a list of members)

2001-05-04 · Annual Return

(E)Information sheet re S.291(5)

2001-04-06 · Other

(E)FAR1 - Annual return (with a list of members)

2000-05-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-05-04 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-07-29 · Address Change

(E)Annual return

1997-05-09 · Annual Return

(E)Annual return

1996-04-22 · Annual Return

(E)Annual return

1995-05-01 · Annual Return

(E)Annual return

1994-05-20 · Annual Return

(E)Annual return

1993-09-01 · Annual Return

(E)FXII - Receiver or manager's abstract

1993-08-18 · Other

(E)Annual return

1992-09-04 · Annual Return

(E)FX(i) - Return of first directors and secretary

1991-08-14 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-08-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-08-14 · Address Change

(E)Memorandum & Articles of Association

1991-04-16 · Memorandum & Articles

(E)Statutory Declaration

1991-04-16 · Other

Certificate of Incorporation

1991-04-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-04
(E)Information sheet re S.291(5)	Other	2001-04-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-05-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-07-29
(E)Annual return	Annual Return	1997-05-09
(E)Annual return	Annual Return	1996-04-22
(E)Annual return	Annual Return	1995-05-01
(E)Annual return	Annual Return	1994-05-20
(E)Annual return	Annual Return	1993-09-01
(E)FXII - Receiver or manager's abstract	Other	1993-08-18
(E)Annual return	Annual Return	1992-09-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-08-14
(E)FIXA - Notice of resignation of director or secretary	Other	1991-08-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-14
(E)Notice of registered office and any change thereof	Address Change	1991-08-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-04-16
(E)Statutory Declaration	Other	1991-04-16
Certificate of Incorporation	Incorporation	1991-04-16

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