PRIMA ELECTRONICS LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2006-08-04 · Other
Information sheet re S.291AA(7)
2006-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-20 · Director/Secretary Change
(E)Special resolution
2003-10-29 · Other
(E)Statutory declaration (Dormant company)
2003-10-29 · Other
(E)Statutory declaration (Dormant company)
2003-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-15 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)Annual return
1994-11-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-08 · Other
(E)Resignation letter from directors or secretaries
1992-12-08 · Other
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-06 · Address Change
(E)FIB - Return of allotments
1992-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-24 · Director/Secretary Change
(E)Special resolution
1992-06-18 · Other
Certificate of Incorporation on Change of Name
1992-06-18 · Name Change
(E)Memorandum & Articles of Association
1992-05-14 · Memorandum & Articles
(E)Statutory Declaration
1992-05-14 · Other
Certificate of Incorporation
1992-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-04 | |
| Information sheet re S.291AA(7) | Other | 2006-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)Special resolution | Other | 2003-10-29 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-10-29 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-06 | |
| (E)FIB - Return of allotments | Other | 1992-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-24 | |
| (E)Special resolution | Other | 1992-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-14 | |
| (E)Statutory Declaration | Other | 1992-05-14 | |
| Certificate of Incorporation | Incorporation | 1992-05-14 |
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