PERFECT RIVER INTERNATIONAL LIMITED — Filings & Documents (34)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-01 · Other
(E)Special resolution
2006-12-11 · Other
(E)Return of final meeting
2006-12-11 · Other
(E)Final statement of accounts
2006-12-11 · Other
(E)Special Resolution (Winding Up)
2006-04-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-11 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-17 · Address Change
(E)FIB - Return of allotments
1995-01-16 · Other
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-01 | |
| (E)Special resolution | Other | 2006-12-11 | |
| (E)Return of final meeting | Other | 2006-12-11 | |
| (E)Final statement of accounts | Other | 2006-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-11 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-17 | |
| (E)FIB - Return of allotments | Other | 1995-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 |
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