Prima Assets Holdings Limited — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-26 · Address Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-04 · Charges
(E)Certificate of Registration of Charge
2011-10-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-26 · Name Change
Certificate of Change of Name
2010-02-26 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-15 · Charges
(E)Certificate of Registration of Charge
2008-04-15 · Charges
(E)Special resolution
2008-04-09 · Other
(E)Reprint of Memorandum & Articles of Association
2008-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-18 · Annual Return
(E)Memorandum of satisfaction
2001-06-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-04 · Charges
(E)FM1 - Mortgage or charge details
2001-05-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-01-30 · Annual Return
(E)Memorandum of satisfaction
2000-03-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-16 · Charges
(E)FM1 - Mortgage or charge details
2000-03-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)Annual return
1997-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Annual return
1996-01-31 · Annual Return
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Annual return
1995-02-18 · Annual Return
(E)Memorandum of satisfaction
1994-11-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-05 · Other
(E)Certificate of Registration of Charge
1994-03-05 · Charges
(E)Annual return
1993-09-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-13 · Other
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-26 | |
| Certificate of Change of Name | Name Change | 2010-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-15 | |
| (E)Special resolution | Other | 2008-04-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-05 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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