PROMING LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2016-04-22 · Other
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
Information sheet re S.751(1)
2015-12-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-12-10 · Other
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)FAR1 - Annual return
1997-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-31 · Other
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)Annual return
1987-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)Notice of registered office and any change thereof
1985-04-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-14 · Other
(E)Memorandum & Articles of Association
1985-04-03 · Memorandum & Articles
(E)Statutory Declaration
1985-04-03 · Other
Certificate of Incorporation
1985-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| Information sheet re S.751(1) | Other | 2015-12-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)FIB - Return of allotments | Other | 1985-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-03 | |
| (E)Statutory Declaration | Other | 1985-04-03 | |
| Certificate of Incorporation | Incorporation | 1985-04-03 |
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