PRIME MAKER LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-10-12 · Other
(E)Return of final meeting
2009-10-12 · Other
(E)Final statement of accounts
2009-10-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-25 · Address Change
(E)Special Resolution (Winding Up)
2009-05-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-22 · Winding Up
(E)FW1 - Certificate of solvency
2009-05-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Annual return
1995-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-01-16 · Other
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1994-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-03 · Other
(E)Certificate of Registration of Charge
1993-05-03 · Charges
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-18 · Address Change
(E)FIB - Return of allotments
1993-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)Resignation letter from directors or secretaries
1993-01-13 · Other
(E)Memorandum & Articles of Association
1992-12-17 · Memorandum & Articles
(E)Statutory Declaration
1992-12-17 · Other
Certificate of Incorporation
1992-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-10-12 | |
| (E)Return of final meeting | Other | 2009-10-12 | |
| (E)Final statement of accounts | Other | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-22 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-18 | |
| (E)FIB - Return of allotments | Other | 1993-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-17 | |
| (E)Statutory Declaration | Other | 1992-12-17 | |
| Certificate of Incorporation | Incorporation | 1992-12-17 |
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