PROTAN PLAZA LIMITED — Filings & Documents (33)
(E)Special resolution
2006-12-28 · Other
(E)Return of final meeting
2006-12-28 · Other
(E)Final statement of accounts
2006-12-28 · Other
(E)Special Resolution (Winding Up)
2006-09-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-29 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2006-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)FAR1 - Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)Ordinary resolution
1994-07-27 · Other
(E)FIB - Return of allotments
1994-07-27 · Other
(E)Annual return
1994-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-12-28 | |
| (E)Return of final meeting | Other | 2006-12-28 | |
| (E)Final statement of accounts | Other | 2006-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Ordinary resolution | Other | 1994-07-27 | |
| (E)FIB - Return of allotments | Other | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 |
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