PRIME WEALTH MANAGEMENT COMPANY LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2006-01-13 · Other
Information sheet re S.291AA(7)
2005-09-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-05 · Share Related
Certificate of Change of Name
2005-02-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-02 · Name Change
Certificate of Change of Name
2005-01-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
(E)Certificate of Registration of Charge
2004-02-03 · Charges
(E)FM1 - Mortgage or charge details
2004-02-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-30 · Annual Return
(E)Memorandum of satisfaction
2001-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-12 · Other
(E)Certificate of Registration of Charge
1996-04-12 · Charges
(E)Annual return
1995-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1994-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-09 · Other
(E)Certificate of Registration of Charge
1994-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-13 | |
| Information sheet re S.291AA(7) | Other | 2005-09-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-05 | |
| Certificate of Change of Name | Name Change | 2005-02-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-02 | |
| Certificate of Change of Name | Name Change | 2005-01-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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