CYBER PRO (HOLDINGS) LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2010-03-05 · Other
Information sheet re S.291(5) for local company
2009-10-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E) Explanatory Letter
2001-07-12 · Other
(E)Special resolution
2001-07-12 · Other
(E)Reprint of Memorandum & Articles of Association
2001-07-12 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2001-06-07 · Share Related
(E)Reprint of Memorandum & Articles of Association
2001-06-07 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2001-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-10 · Director/Secretary Change
(E)Declaration of Compliance
2001-05-09 · Other
(E)Memorandum & Articles of Association
2001-05-09 · Memorandum & Articles
Certificate of Incorporation
2001-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-05 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E) Explanatory Letter | Other | 2001-07-12 | |
| (E)Special resolution | Other | 2001-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-10 | |
| (E)Declaration of Compliance | Other | 2001-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-09 | |
| Certificate of Incorporation | Incorporation | 2001-05-09 |
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