PROFESSIE DEVELOPMENTS LIMITED — Filings & Documents (66)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)Special Resolution (Dormant Company)
2026-01-26 · Other
(C)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-22 · Address Change
(C)FNAR1 - Annual Return
2024-04-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-22 · Address Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2011-03-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-12 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2009-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-27 · Annual Return
(E)Amended document
2006-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)Special resolution
2005-09-29 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-23 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2000-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FAR1 - Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Annual return
1992-05-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-19 · Address Change
(E)Memorandum & Articles of Association
1990-03-27 · Memorandum & Articles
(E)Statutory Declaration
1990-03-27 · Other
Certificate of Incorporation
1990-03-27 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-01-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-22 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2011-03-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-12 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2009-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-27 | |
| (E)Amended document | Other | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)Special resolution | Other | 2005-09-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-27 | |
| (E)Statutory Declaration | Other | 1990-03-27 | |
| Certificate of Incorporation | Incorporation | 1990-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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