PERFECT ACTION COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2009-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
Information sheet re S.291AA(7)
2009-09-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Ordinary resolution
1998-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1998-10-07 · Other
(E)FSC1 - Return of Allotments
1998-09-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Memorandum & Articles of Association
1994-09-29 · Memorandum & Articles
(E)Statutory Declaration
1994-09-29 · Other
Certificate of Incorporation
1994-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| Information sheet re S.291AA(7) | Other | 2009-09-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Ordinary resolution | Other | 1998-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-29 | |
| (E)Statutory Declaration | Other | 1994-09-29 | |
| Certificate of Incorporation | Incorporation | 1994-09-29 |
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