PERFECT SINO LIMITED — Filings & Documents (33)
(E)Notification of change of address of liquidator
2000-12-18 · Other
(E)Liquidator's statement of account
2000-11-28 · Winding Up
(E)Special resolution
2000-11-21 · Other
(E)Return of final meeting
2000-11-21 · Other
(E)Final statement of accounts
2000-11-21 · Other
(E)Liquidator's statement of account
2000-09-20 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2000-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)Notice of appointment of liquidators
1999-09-24 · Other
(E)Special resolution
1999-09-14 · Other
(E)Declaration of solvency
1999-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-22 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIB - Return of allotments
1993-12-15 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Statutory Declaration
1991-12-19 · Other
Certificate of Incorporation
1991-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 2000-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-28 | |
| (E)Special resolution | Other | 2000-11-21 | |
| (E)Return of final meeting | Other | 2000-11-21 | |
| (E)Final statement of accounts | Other | 2000-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-24 | |
| (E)Special resolution | Other | 1999-09-14 | |
| (E)Declaration of solvency | Other | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-22 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Statutory Declaration | Other | 1991-12-19 | |
| Certificate of Incorporation | Incorporation | 1991-12-19 |
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