PERFECT-PRO DEVELOPMENT LIMITED — Filings & Documents (23)

(E)Information sheet re s.290A(2)

1994-12-31 · Other

(E)Information sheet re s.290A(3)

1994-12-31 · Other

(E)Resignation letter from directors or secretaries

1994-12-12 · Other

(E)Annual return

1994-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1993-05-26 · Address Change

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

1993-05-26 · Director/Secretary Change

(E)Annual return

1993-02-02 · Annual Return

(E)Special resolution

1991-12-17 · Other

Certificate of Incorporation on Change of Name

1991-12-17 · Name Change

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

1991-12-11 · Other

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

1991-12-09 · Director/Secretary Change

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

1991-12-09 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1991-12-09 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-12-09 · Other

(E)FVIIC - Notice of situation of register of members

1991-12-09 · Other

(E)FVIIIA - Notice of situation of minute books

1991-12-09 · Other

(E)Notice of registered office and any change thereof

1991-12-09 · Address Change

(E)FIB - Return of allotments

1991-12-09 · Other

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

1991-11-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-11-22 · Address Change

(E)Memorandum & Articles of Association

1991-11-05 · Memorandum & Articles

(E)Statutory Declaration

1991-11-05 · Other

Certificate of Incorporation

1991-11-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1994-12-31
(E)Information sheet re s.290A(3)	Other	1994-12-31
(E)Resignation letter from directors or secretaries	Other	1994-12-12
(E)Annual return	Annual Return	1994-01-11
(E)Notice of registered office and any change thereof	Address Change	1993-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-26
(E)Annual return	Annual Return	1993-02-02
(E)Special resolution	Other	1991-12-17
Certificate of Incorporation on Change of Name	Name Change	1991-12-17
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-09
(E)FVIIB - Notice of situation of register of charges	Other	1991-12-09
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-12-09
(E)FVIIC - Notice of situation of register of members	Other	1991-12-09
(E)FVIIIA - Notice of situation of minute books	Other	1991-12-09
(E)Notice of registered office and any change thereof	Address Change	1991-12-09
(E)FIB - Return of allotments	Other	1991-12-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-11-22
(E)Notice of registered office and any change thereof	Address Change	1991-11-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-11-05
(E)Statutory Declaration	Other	1991-11-05
Certificate of Incorporation	Incorporation	1991-11-05

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