PROTECTSERVE PACIFIC LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2010-03-12 · Other
Information sheet re S.291(5) for local company
2009-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-10-08 · Memorandum & Articles
(E)Special resolution
2004-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-25 · Share Related
(E)FSC1 - Return of Allotments
2001-09-25 · Share Related
(E)Ordinary resolution
2001-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-15 · Name Change
(E)Special resolution for change of name
2001-01-15 · Other
(E)FD1 - Notification of First Secretary and Director
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-10 · Address Change
(E)FSC1 - Return of Allotments
2000-10-10 · Share Related
(E)Declaration of Compliance
2000-09-25 · Other
(E)Memorandum & Articles of Association
2000-09-25 · Memorandum & Articles
Certificate of Incorporation
2000-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-08 | |
| (E)Special resolution | Other | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-25 | |
| (E)Ordinary resolution | Other | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-15 | |
| (E)Special resolution for change of name | Other | 2001-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-10 | |
| (E)Declaration of Compliance | Other | 2000-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-25 | |
| Certificate of Incorporation | Incorporation | 2000-09-25 |
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