PROMINENT WIDE INVESTMENT LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-17 · Charges
(E)Instrument
2025-10-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-10-17 · Charges
(E)Instrument
2025-10-17 · Other
(E)Certificate of Registration of Charge
2025-10-17 · Charges
(E)Certificate of Registration of Charge
2025-10-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-26 · Charges
(E)Instrument
2023-07-26 · Other
(E)Certificate of Registration of Charge
2023-07-26 · Charges
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-25 · Other
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-05 · Address Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-16 · Charges
(E)Instrument
2014-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-21 · Charges
(E)FM1 - Mortgage or charge details
2006-03-21 · Charges
(E)FM1 - Mortgage or charge details
2006-03-21 · Charges
(E)Certificate of Registration of Charge
2006-03-21 · Charges
(E)Certificate of Registration of Charge
2006-03-21 · Charges
(E)Certificate of Registration of Charge
2006-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)Certificate of Registration of Charge
2004-01-13 · Charges
(E)FM1 - Mortgage or charge details
2004-01-13 · Charges
(E)Reprint of Memorandum & Articles of Association
2003-11-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)Memorandum of satisfaction
2002-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-28 · Charges
(E)FM1 - Mortgage or charge details
2002-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)Certificate of Registration of Charge
2001-05-09 · Charges
(E)FM1 - Mortgage or charge details
2001-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)Certificate of Registration of Charge
2001-01-03 · Charges
(E)FM1 - Mortgage or charge details
2001-01-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-07 · Other
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)Ordinary resolution
1993-08-09 · Other
(E)Annual return
1992-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-28 · Other
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-28 · Other
(E)Certificate of Registration of Charge
1991-03-28 · Charges
(E)Memorandum & Articles of Association
1991-01-22 · Memorandum & Articles
(E)Statutory Declaration
1991-01-22 · Other
Certificate of Incorporation
1991-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-17 | |
| (E)Instrument | Other | 2025-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-17 | |
| (E)Instrument | Other | 2025-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-26 | |
| (E)Instrument | Other | 2023-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-16 | |
| (E)Instrument | Other | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)Ordinary resolution | Other | 1993-08-09 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-22 | |
| (E)Statutory Declaration | Other | 1991-01-22 | |
| Certificate of Incorporation | Incorporation | 1991-01-22 |
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