PROFIT EXPRESS LIMITED — Filings & Documents (65)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-21 · Other
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)Ordinary resolution
2000-05-09 · Other
(E)FSC1 - Return of Allotments
2000-05-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Annual return
1993-05-28 · Annual Return
(E)Special resolution
1992-04-27 · Other
(E)Special resolution
1992-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)Ordinary resolution | Other | 2000-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)Special resolution | Other | 1992-04-27 | |
| (E)Special resolution | Other | 1992-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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