PROFIT BASE INTERNATIONAL LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2009-08-21 · Other
Information sheet re S.291AA(7)
2009-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)Ordinary resolution
2000-05-16 · Other
(E)FSC1 - Return of Allotments
2000-05-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-03-22 · Memorandum & Articles
(E)Declaration of Compliance
2000-03-22 · Other
Certificate of Incorporation
2000-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-21 | |
| Information sheet re S.291AA(7) | Other | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)Ordinary resolution | Other | 2000-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-22 | |
| (E)Declaration of Compliance | Other | 2000-03-22 | |
| Certificate of Incorporation | Incorporation | 2000-03-22 |
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