PROMINENT ENTERPRISE LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-22 · Address Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-17 · Address Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-04-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-01-28 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-05 · Other
(E)Annual return
1986-02-22 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)Annual return
1982-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-11 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)FIB - Return of allotments
1979-07-06 · Other
(E)Ordinary resolution
1979-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-03 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)Notice of registered office and any change thereof
1978-01-10 · Address Change
(E)Annual return
1977-01-22 · Annual Return
(E)Annual return
1976-06-17 · Annual Return
(E)Annual return
1975-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-14 · Other
(E)Annual return
1974-03-14 · Annual Return
(E)Ordinary resolution
1972-12-28 · Other
(E)Memorandum of satisfaction
1972-12-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1972-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-19 · Other
(E)FIB - Return of allotments
1972-10-19 · Other
(E)Notice of registered office and any change thereof
1972-08-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-29 · Other
(E)Notice of registered office and any change thereof
1972-05-06 · Address Change
(E)Memorandum & Articles of Association
1972-03-17 · Memorandum & Articles
(E)Statutory Declaration
1972-03-17 · Other
Certificate of Incorporation
1972-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-11 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FIB - Return of allotments | Other | 1979-07-06 | |
| (E)Ordinary resolution | Other | 1979-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-03 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-01-22 | |
| (E)Annual return | Annual Return | 1976-06-17 | |
| (E)Annual return | Annual Return | 1975-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-14 | |
| (E)Annual return | Annual Return | 1974-03-14 | |
| (E)Ordinary resolution | Other | 1972-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-19 | |
| (E)FIB - Return of allotments | Other | 1972-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-17 | |
| (E)Statutory Declaration | Other | 1972-03-17 | |
| Certificate of Incorporation | Incorporation | 1972-03-17 |
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