PERPETUAL GLORY ENTERPRISE LIMITED — Filings & Documents (34)
(E)Information sheet re S.291AA(9)
2001-05-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-11 · Annual Return
(E)Information sheet re S.291AA(7)
2001-02-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)Special resolution for change of name
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · 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)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)FAR1 - Annual return
1997-05-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-11-09 · Other
(E)FIB - Return of allotments
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Ordinary resolution
1995-11-09 · Other
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-23 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-09 · Other
Certificate of Incorporation
1995-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (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 | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-09 | |
| (E)FIB - Return of allotments | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Ordinary resolution | Other | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-09 | |
| (E)Declaration of Compliance | Other | 1995-05-09 | |
| Certificate of Incorporation | Incorporation | 1995-05-09 |
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