Profit Base Development Limited — Filings & Documents (81)
(C)FNAR1 - Annual Return
2026-01-13 · Annual Return
(C)FNAR1 - Annual Return
2025-01-14 · Annual Return
(C)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-30 · Annual Return
(C)FNAR1 - Annual Return
2021-12-08 · Annual Return
(C)FNAR1 - Annual Return
2020-12-31 · Annual Return
(C)FNAR1 - Annual Return
2019-12-04 · Annual Return
(C)FNSC1 - Return of Allotment
2019-04-17 · Share Related
(C)FNAR1 - Annual Return
2019-01-09 · Annual Return
(C)FNAR1 - Annual Return
2017-12-28 · Annual Return
(C)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(C)FNAR1 - Annual Return
2015-12-24 · Annual Return
(C)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-01 · Memorandum & Articles
(C)Altered Articles of Association
2014-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2014-03-11 · Name Change
Certificate of Change of Name
2014-03-11 · Name Change
Information sheet re S.290A(6)
2014-03-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Annual return
1990-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1989-07-26 · Annual Return
(E)Annual return
1989-07-26 · Annual Return
(E)Annual return
1989-07-26 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-19 · Address Change
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-02 · Other
(E)Certificate of Registration of Charge
1986-05-02 · Charges
(E)FIB - Return of allotments
1985-03-04 · Other
(E)Ordinary resolution
1985-02-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-07 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-12 · Address Change
(E)Memorandum & Articles of Association
1984-12-04 · Memorandum & Articles
(E)Statutory Declaration
1984-12-04 · Other
Certificate of Incorporation
1984-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-04-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-01 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-11 | |
| Certificate of Change of Name | Name Change | 2014-03-11 | |
| Information sheet re S.290A(6) | Other | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)FIB - Return of allotments | Other | 1986-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-02 | |
| (E)FIB - Return of allotments | Other | 1985-03-04 | |
| (E)Ordinary resolution | Other | 1985-02-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-04 | |
| (E)Statutory Declaration | Other | 1984-12-04 | |
| Certificate of Incorporation | Incorporation | 1984-12-04 |
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