PRO-NOTE COMPANY LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-03-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Amended document
1995-02-17 · Other
(E)Amended document
1995-02-17 · Other
(E)Amended document
1995-02-17 · Other
(E)Amended document
1995-02-17 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FIB - Return of allotments
1991-12-10 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)Ordinary resolution
1988-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-11 · Other
(E)Special resolution
1988-02-02 · Other
Certificate of Incorporation on Change of Name
1988-02-02 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Annual return
1986-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)Notice of registered office and any change thereof
1983-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Notice of registered office and any change thereof
1982-04-02 · Address Change
(E)Annual return
1982-01-13 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-13 · Address Change
(E)Notice of registered office and any change thereof
1980-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-08 · Other
(E)FIB - Return of allotments
1980-07-08 · Other
(E)Memorandum & Articles of Association
1979-12-18 · Memorandum & Articles
(E)Statutory Declaration
1979-12-18 · Other
Certificate of Incorporation
1979-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Amended document | Other | 1995-02-17 | |
| (E)Amended document | Other | 1995-02-17 | |
| (E)Amended document | Other | 1995-02-17 | |
| (E)Amended document | Other | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FIB - Return of allotments | Other | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)Ordinary resolution | Other | 1988-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-11 | |
| (E)Special resolution | Other | 1988-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-02 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-08 | |
| (E)FIB - Return of allotments | Other | 1980-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-18 | |
| (E)Statutory Declaration | Other | 1979-12-18 | |
| Certificate of Incorporation | Incorporation | 1979-12-18 |
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