PROSPEROUS GINSENG LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2025-02-28 · Other
Information sheet re S.751(1)
2024-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-03 · Other
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-24 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-03-13 · Other
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)Amended document
2020-05-14 · Other
(E)Amended document
2020-05-14 · Other
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-26 · Address Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FSC1 - Return of Allotments
2002-10-30 · Share Related
(E)Ordinary resolution
2002-10-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-22 · Share Related
(E)Ordinary resolution
2002-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FSC1 - Return of Allotments
1997-09-11 · Share Related
(E)Ordinary resolution
1997-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-05 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Annual return
1994-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1993-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1992-03-18 · Annual Return
(E)FIB - Return of allotments
1991-12-04 · Other
(E)Ordinary resolution
1991-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-13 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)Memorandum & Articles of Association
1991-05-09 · Memorandum & Articles
(E)Statutory Declaration
1991-05-09 · Other
Certificate of Incorporation
1991-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-28 | |
| Information sheet re S.751(1) | Other | 2024-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)Amended document | Other | 2020-05-14 | |
| (E)Amended document | Other | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-30 | |
| (E)Ordinary resolution | Other | 2002-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-22 | |
| (E)Ordinary resolution | Other | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-11 | |
| (E)Ordinary resolution | Other | 1997-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (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 | 1993-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)FIB - Return of allotments | Other | 1991-12-04 | |
| (E)Ordinary resolution | Other | 1991-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-09 | |
| (E)Statutory Declaration | Other | 1991-05-09 | |
| Certificate of Incorporation | Incorporation | 1991-05-09 |
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