PERFECT PINE LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2007-11-02 · Other
Information sheet re S.291AA(7)
2007-07-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)Special resolution
2000-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Annual return
1993-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-03 · Other
(E)Certificate of Registration of Charge
1993-05-03 · Charges
(E)Special resolution
1993-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)Ordinary resolution
1992-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-17 · Other
(E)FIB - Return of allotments
1992-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-02 | |
| Information sheet re S.291AA(7) | Other | 2007-07-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)Special resolution | Other | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-03 | |
| (E)Special resolution | Other | 1993-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)Ordinary resolution | Other | 1992-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-17 | |
| (E)FIB - Return of allotments | Other | 1992-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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