PROFIT NOBLE LIMITED — Filings & Documents (52)
Information sheet re S.746(2)
2025-02-07 · Other
Information sheet re S.744(3)
2024-10-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-27 · Address Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-12 · Charges
(E)Certificate of Registration of Charge
2008-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-05 · Address Change
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)Memorandum & Articles of Association
1992-06-09 · Memorandum & Articles
(E)Statutory Declaration
1992-06-09 · Other
Certificate of Incorporation
1992-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-07 | |
| Information sheet re S.744(3) | Other | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-09 | |
| (E)Statutory Declaration | Other | 1992-06-09 | |
| Certificate of Incorporation | Incorporation | 1992-06-09 |
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