PERFECT MARBLE ENGINEERING LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2006-06-23 · Other
Information sheet re S.291AA(7)
2006-03-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-02 · Name Change
(E)Special resolution for change of name
1998-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-21 · Other
(E)Ordinary resolution
1998-01-21 · Other
(E)FSC1 - Return of Allotments
1998-01-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-05 · Other
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-23 | |
| Information sheet re S.291AA(7) | Other | 2006-03-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-02 | |
| (E)Special resolution for change of name | Other | 1998-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-21 | |
| (E)Ordinary resolution | Other | 1998-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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