PROTON LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2010-02-05 · Other
Information sheet re S.291AA(7)
2009-10-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-06 · Other
(E)Annual return
1995-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)Annual return
1994-06-21 · Annual Return
(E)Annual return
1993-11-29 · Annual Return
(E)Special resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-13 · Other
(E)Notice of registered office and any change thereof
1993-02-13 · Address Change
(E)FIB - Return of allotments
1993-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-26 · Memorandum & Articles
(E)Statutory Declaration
1992-05-26 · Other
Certificate of Incorporation
1992-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-05 | |
| Information sheet re S.291AA(7) | Other | 2009-10-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)Special resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-13 | |
| (E)FIB - Return of allotments | Other | 1993-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-26 | |
| (E)Statutory Declaration | Other | 1992-05-26 | |
| Certificate of Incorporation | Incorporation | 1992-05-26 |
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