Prosperous Nominees Limited — Filings & Documents (75)
Information sheet re S.751(3)
2024-11-15 · Other
Information sheet re S.751(1)
2024-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-21 · Other
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-07-07 · Name Change
Certificate of Change of Name
2021-07-07 · Name Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-29 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-06-23 · Annual Return
(E)Annual return
1993-07-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)Special resolution
1988-10-18 · Other
Certificate of Incorporation on Change of Name
1988-10-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-13 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-15 | |
| Information sheet re S.751(1) | Other | 2024-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-07 | |
| Certificate of Change of Name | Name Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Special resolution | Other | 1988-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 |
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