CYBER PROMOTION LIMITED — Filings & Documents (26)
(E)Information sheet re S.291AA(9)
2004-03-12 · Other
(E)Information sheet re S.291AA(7)
2003-11-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-21 · Annual Return
Certificate of Incorporation on Change of Name
1999-02-10 · Name Change
(E)Special resolution for change of name
1999-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-22 · Name Change
(E)Special resolution for change of name
1996-02-22 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)Ordinary resolution
1994-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-22 · Other
(E)FIB - Return of allotments
1994-10-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)Memorandum & Articles of Association
1994-01-11 · Memorandum & Articles
(E)Statutory Declaration
1994-01-11 · Other
Certificate of Incorporation
1994-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-10 | |
| (E)Special resolution for change of name | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-22 | |
| (E)Special resolution for change of name | Other | 1996-02-22 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Ordinary resolution | Other | 1994-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-22 | |
| (E)FIB - Return of allotments | Other | 1994-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-11 | |
| (E)Statutory Declaration | Other | 1994-01-11 | |
| Certificate of Incorporation | Incorporation | 1994-01-11 |
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