PERFECT OCEAN LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2008-08-29 · Other
Information sheet re S.291(5) for local company
2008-04-25 · Other
(E)FAR1 - Annual return (without a list of members)
2004-03-25 · Annual Return
(E)Memorandum of satisfaction
2003-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)Certificate of Registration of Charge
1997-12-08 · Charges
(E)FM1 - Mortgage or charge details
1997-12-08 · Charges
(E)Memorandum of satisfaction
1997-12-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-06-24 · Address Change
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)Certificate of Registration of Charge
1995-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-12 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)Ordinary resolution
1992-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)FIB - Return of allotments
1992-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-30 · Address Change
(E)Memorandum & Articles of Association
1992-03-19 · Memorandum & Articles
(E)Statutory Declaration
1992-03-19 · Other
Certificate of Incorporation
1992-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-29 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Ordinary resolution | Other | 1992-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)FIB - Return of allotments | Other | 1992-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-19 | |
| (E)Statutory Declaration | Other | 1992-03-19 | |
| Certificate of Incorporation | Incorporation | 1992-03-19 |
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