PERFECT TIME TRADING LIMITED — Filings & Documents (36)

Information sheet re S.291AA(9)

2005-04-29 · Other

(E)Information sheet re S.291AA(7)

2005-01-07 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-12-17 · Other

(E)FAR1 - Annual return (with a list of members)

2004-09-16 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-09-14 · Memorandum & Articles

(E)FD4 - Notification of Resignation of Secretary and Director

2004-02-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-12 · Director/Secretary Change

(E)Certificate of Registration of Charge

2003-10-15 · Charges

(E)FM1 - Mortgage or charge details

2003-10-15 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-09-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-09-22 · Annual Return

(E)Certificate of Registration of Charge

1999-05-12 · Charges

(E)FM1 - Mortgage or charge details

1999-05-12 · Charges

(E)FM1 - Mortgage or charge details

1998-09-07 · Charges

(E)Certificate of Registration of Charge

1998-09-07 · Charges

(E)FAR1 - Annual return (without a list of members)

1998-09-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-09-11 · Annual Return

(E)Annual return

1996-09-25 · Annual Return

(E)Certificate of Registration of Charge

1995-11-09 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-11-09 · Other

(E)Annual return

1995-09-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-03-28 · Other

(E)Annual return

1994-10-05 · Annual Return

(E)FX(i) - Return of first directors and secretary

1994-03-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-03-04 · Other

(E)Notice of registered office and any change thereof

1994-03-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-09-07 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-08-26 · Memorandum & Articles

(E)Statutory Declaration

1993-08-26 · Other

Certificate of Incorporation

1993-08-26 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2005-04-29
(E)Information sheet re S.291AA(7)	Other	2005-01-07
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-16
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2004-09-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-02-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-02-12
(E)Certificate of Registration of Charge	Charges	2003-10-15
(E)FM1 - Mortgage or charge details	Charges	2003-10-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-22
(E)Certificate of Registration of Charge	Charges	1999-05-12
(E)FM1 - Mortgage or charge details	Charges	1999-05-12
(E)FM1 - Mortgage or charge details	Charges	1998-09-07
(E)Certificate of Registration of Charge	Charges	1998-09-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-11
(E)Annual return	Annual Return	1996-09-25
(E)Certificate of Registration of Charge	Charges	1995-11-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-11-09
(E)Annual return	Annual Return	1995-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-28
(E)FIXA - Notice of resignation of director or secretary	Other	1995-03-28
(E)Annual return	Annual Return	1994-10-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-04
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-04
(E)Notice of registered office and any change thereof	Address Change	1994-03-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-09-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-08-26
(E)Statutory Declaration	Other	1993-08-26
Certificate of Incorporation	Incorporation	1993-08-26

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