PROMINENCE REALTY (INTERNATIONAL) LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2011-11-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-06 · Winding Up
(E)Court order
2004-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-26 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Ordinary resolution
1993-01-19 · Other
(E)FIB - Return of allotments
1993-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)Annual return
1991-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-09-15 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-07 · Address Change
(E)Annual return
1985-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Memorandum & Articles of Association
1981-10-02 · Memorandum & Articles
(E)Statutory Declaration
1981-10-02 · Other
Certificate of Incorporation
1981-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2011-11-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-06 | |
| (E)Court order | Other | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Ordinary resolution | Other | 1993-01-19 | |
| (E)FIB - Return of allotments | Other | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-02 | |
| (E)Statutory Declaration | Other | 1981-10-02 | |
| Certificate of Incorporation | Incorporation | 1981-10-02 |
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