PROFIT OCEAN HOLDINGS LIMITED — Filings & Documents (40)
(E)Court order
2008-11-17 · Other
(E)FW6 - Certificate of release of liquidator
2008-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-12 · Winding Up
(E)Court order
2004-03-12 · Other
(E)Notice of mortgagee going out of possession
2001-08-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-02-15 · Address Change
(E)Notice of mortgagee going into possession
2000-12-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Certificate of Registration of Charge
1997-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-08 · Other
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)Ordinary resolution
1997-03-10 · Other
(E)FIB - Return of allotments
1997-03-10 · Other
(E)Notice of registered office and any change thereof
1997-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-04 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-15 · Other
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-11-17 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-12 | |
| (E)Court order | Other | 2004-03-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-02-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)Ordinary resolution | Other | 1997-03-10 | |
| (E)FIB - Return of allotments | Other | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
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