PROFIELD ASIA LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2000-09-15 · Other
(E)Information sheet re S.291(5)
2000-04-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)Annual return
1997-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-11 · Other
(E)Ordinary resolution
1996-04-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-11 · Other
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-11 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-26 · Other
(E)Memorandum & Articles of Association
1996-02-26 · Memorandum & Articles
Certificate of Incorporation
1996-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-09-15 | |
| (E)Information sheet re S.291(5) | Other | 2000-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FIB - Return of allotments | Other | 1996-04-11 | |
| (E)Ordinary resolution | Other | 1996-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-11 | |
| (E)Declaration of Compliance | Other | 1996-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-26 | |
| Certificate of Incorporation | Incorporation | 1996-02-26 |
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