AGENCIA COMERCIAL "PROGRESSO" LIMITED — Filings & Documents (134)

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(E)FNAR1 - Annual Return

2026-01-29 · Annual Return

(E)FNAR1 - Annual Return

2025-03-06 · Annual Return

(E)FNAR1 - Annual Return

2024-02-14 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-08 · Annual Return

(E)FNAR1 - Annual Return

2022-02-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-11-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-01-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-02-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-05-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-29 · Annual Return

(E)FNAR1 - Annual Return

2018-01-26 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-12-06 · Memorandum & Articles

(E)Altered Articles of Association

2017-12-06 · Memorandum & Articles

(E)Special resolution

2017-12-06 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-01 · Annual Return

(E)FNAR1 - Annual Return

2016-01-29 · Annual Return

(E)FNAR1 - Annual Return

2015-02-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-01-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-02-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-02-17 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2005-07-28 · Name Change

Certificate of Change of Name

2005-07-28 · Name Change

(E)FAR1 - Annual return (with a list of members)

2005-02-18 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-10-26 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-12 · Director/Secretary Change

(E)Amended document

2002-09-12 · Other

(E)FAR1 - Annual return (with a list of members)

2002-01-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-03-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-02 · Director/Secretary Change

(E)Annual return

1997-02-05 · Annual Return

(E)Annual return

1996-01-29 · Annual Return

(E)Annual return

1995-02-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-08 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-23 · Director/Secretary Change

(E)Annual return

1990-12-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-17 · Director/Secretary Change

(E)Annual return

1989-11-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1987-01-26 · Address Change

(E)Annual return

1987-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-28 · Director/Secretary Change

(E)Annual return

1986-01-28 · Annual Return

(E)Annual return

1985-09-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-16 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-07-16 · Director/Secretary Change

(E)Annual return

1984-02-17 · Annual Return

(E)Annual return

1983-02-28 · Annual Return

(E)Annual return

1982-03-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-05 · Other

(E)FIB - Return of allotments

1981-08-19 · Other

(E)Ordinary resolution

1981-06-17 · Other

(E)FIII - Notice of increase in nominal capital

1981-06-17 · Other

(E)Annual return

1981-02-02 · Annual Return

(E)Annual return

1980-02-11 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

(E)Annual return

1978-02-02 · Annual Return

(E)Annual return

1977-01-31 · Annual Return

(E)Annual return

1976-01-30 · Annual Return

(E)Annual return

1975-02-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-29 · Other

(E)Annual return

1974-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-08 · Address Change

(E)Memorandum of satisfaction

1973-05-10 · Memorandum & Articles

(E)Annual return

1973-01-17 · Annual Return

(E)Annual return

1972-01-26 · Annual Return

(E)Annual return

1971-01-30 · Annual Return

(E)Annual return

1970-01-22 · Annual Return

(E)Annual return

1969-01-25 · Annual Return

(E)Annual return

1968-01-29 · Annual Return

(E)Memorandum & Articles of Association

1967-04-19 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1967-02-20 · Other

(E)Annual return

1967-01-25 · Annual Return

(E)Special resolution

1967-01-18 · Other

(E)Annual return

1966-01-28 · Annual Return

(E)Annual return

1965-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-04-27 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-29
(E)FNAR1 - Annual Return	Annual Return	2025-03-06
(E)FNAR1 - Annual Return	Annual Return	2024-02-14
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-02-08
(E)FNAR1 - Annual Return	Annual Return	2022-02-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2021-11-05
(E)FNAR1 - Annual Return	Annual Return	2021-01-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-06-11
(E)FNAR1 - Annual Return	Annual Return	2020-02-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-05-07
(E)FNAR1 - Annual Return	Annual Return	2019-01-29
(E)FNAR1 - Annual Return	Annual Return	2018-01-26
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2017-12-06
(E)Altered Articles of Association	Memorandum & Articles	2017-12-06
(E)Special resolution	Other	2017-12-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-11-27
(E)FNAR1 - Annual Return	Annual Return	2017-02-01
(E)FNAR1 - Annual Return	Annual Return	2016-01-29
(E)FNAR1 - Annual Return	Annual Return	2015-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-17
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-02-17
(E)FNC2 - Notification of Change of Company Name	Name Change	2005-07-28
Certificate of Change of Name	Name Change	2005-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-10-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-09-12
(E)Amended document	Other	2002-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-02
(E)Annual return	Annual Return	1997-02-05
(E)Annual return	Annual Return	1996-01-29
(E)Annual return	Annual Return	1995-02-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-08
(E)Annual return	Annual Return	1992-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-23
(E)Annual return	Annual Return	1990-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-17
(E)Annual return	Annual Return	1989-11-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-10
(E)Notice of registered office and any change thereof	Address Change	1987-01-26
(E)Annual return	Annual Return	1987-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-28
(E)Annual return	Annual Return	1986-01-28
(E)Annual return	Annual Return	1985-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-07-16
(E)Annual return	Annual Return	1984-02-17
(E)Annual return	Annual Return	1983-02-28
(E)Annual return	Annual Return	1982-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-05
(E)FIB - Return of allotments	Other	1981-08-19
(E)Ordinary resolution	Other	1981-06-17
(E)FIII - Notice of increase in nominal capital	Other	1981-06-17
(E)Annual return	Annual Return	1981-02-02
(E)Annual return	Annual Return	1980-02-11
(E)Annual return	Annual Return	1979-02-09
(E)Annual return	Annual Return	1978-02-02
(E)Annual return	Annual Return	1977-01-31
(E)Annual return	Annual Return	1976-01-30
(E)Annual return	Annual Return	1975-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-29
(E)Annual return	Annual Return	1974-01-21
(E)Notice of registered office and any change thereof	Address Change	1974-01-08
(E)Memorandum of satisfaction	Memorandum & Articles	1973-05-10
(E)Annual return	Annual Return	1973-01-17
(E)Annual return	Annual Return	1972-01-26
(E)Annual return	Annual Return	1971-01-30
(E)Annual return	Annual Return	1970-01-22
(E)Annual return	Annual Return	1969-01-25
(E)Annual return	Annual Return	1968-01-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-20
(E)Annual return	Annual Return	1967-01-25
(E)Special resolution	Other	1967-01-18
(E)Annual return	Annual Return	1966-01-28
(E)Annual return	Annual Return	1965-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-27

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