A P D CONCEPT LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2005-05-20 · Other
(E)Information sheet re S.291AA(7)
2005-01-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Ordinary resolution
1997-08-25 · Other
(E)FIB - Return of allotments
1997-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-26 · Director/Secretary Change
(E)Special resolution for change of name
1997-06-04 · Other
Certificate of Incorporation on Change of Name
1997-06-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1997-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-15 · Other
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-17 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-15 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-01-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Ordinary resolution | Other | 1997-08-25 | |
| (E)FIB - Return of allotments | Other | 1997-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-26 | |
| (E)Special resolution for change of name | Other | 1997-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-17 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
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