PROSPERITY ACIDIC SHEET (IMPORT-EXPORT) LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2024-09-06 · Other
Information sheet re S.751(1)
2024-05-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-16 · Other
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
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-27 · Charges
(E)Instrument
2018-06-27 · Other
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-18 · Address Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-11 · Charges
(E)Certificate of Registration of Charge
2013-09-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-21 · Charges
(E)Certificate of Registration of Charge
2008-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-19 · Other
(E)Certificate of Registration of Charge
1992-02-19 · Charges
(E)Annual return
1992-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-25 · Other
(E)Certificate of Registration of Charge
1991-11-25 · Charges
(E)Notice of registered office and any change thereof
1991-10-15 · Address Change
(E)FIB - Return of allotments
1991-06-13 · Other
(E)Special resolution
1991-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-06 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Special resolution
1989-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-28 · Other
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-13 · Memorandum & Articles
(E)Statutory Declaration
1988-12-13 · Other
Certificate of Incorporation
1988-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-06 | |
| Information sheet re S.751(1) | Other | 2024-05-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-16 | |
| 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 | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-27 | |
| (E)Instrument | Other | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-15 | |
| (E)FIB - Return of allotments | Other | 1991-06-13 | |
| (E)Special resolution | Other | 1991-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Special resolution | Other | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-14 | |
| (E)FIB - Return of allotments | Other | 1989-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-13 | |
| (E)Statutory Declaration | Other | 1988-12-13 | |
| Certificate of Incorporation | Incorporation | 1988-12-13 |
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