PROXTAK TECHNOLOGY LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2005-09-02 · Other
Information sheet re S.291AA(7)
2005-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-27 · Address Change
(E)FSC1 - Return of Allotments
1999-07-27 · Share Related
(E)Ordinary resolution
1999-07-27 · Other
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-24 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-23 · Other
(E)Memorandum & Articles of Association
1998-12-23 · Memorandum & Articles
Certificate of Incorporation
1998-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-02 | |
| Information sheet re S.291AA(7) | Other | 2005-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-27 | |
| (E)Ordinary resolution | Other | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-24 | |
| (E)Declaration of Compliance | Other | 1998-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-23 | |
| Certificate of Incorporation | Incorporation | 1998-12-23 |
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