PUZZLES GROUP CO., LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2008-01-04 · Other
Information sheet re S.291AA(7)
2007-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-09 · Director/Secretary Change
Certificate of Change of Name
2004-07-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-07 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-02 · Share Related
(E)Special resolution
2004-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-28 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)Memorandum & Articles of Association
2001-05-11 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-11 · Other
Certificate of Incorporation
2001-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-04 | |
| Information sheet re S.291AA(7) | Other | 2007-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-09 | |
| Certificate of Change of Name | Name Change | 2004-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-02 | |
| (E)Special resolution | Other | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-11 | |
| (E)Declaration of Compliance | Other | 2001-05-11 | |
| Certificate of Incorporation | Incorporation | 2001-05-11 |
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