PROSPEX TRADING LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-09-15 · Other
(E)Altered Articles of Association
2021-09-15 · Memorandum & Articles
(E)Special resolution
2021-09-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-15 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-09 · Address Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)Amended document
2007-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Memorandum of satisfaction
1997-07-25 · Memorandum & Articles
(E)Annual return
1996-10-18 · Annual Return
(E)Certificate of Registration of Charge
1995-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-01 · Other
(E)Special resolution
1995-11-22 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)Annual return
1994-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1994-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-03 · Director/Secretary Change
(E)Special resolution
1992-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-15 · Memorandum & Articles
(E)Statutory Declaration
1992-09-15 · Other
Certificate of Incorporation
1992-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-15 | |
| (E)Special resolution | Other | 2021-09-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)Amended document | Other | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-01 | |
| (E)Special resolution | Other | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-03 | |
| (E)Special resolution | Other | 1992-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-15 | |
| (E)Statutory Declaration | Other | 1992-09-15 | |
| Certificate of Incorporation | Incorporation | 1992-09-15 |
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