PROHARVEST LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-10-30 · Other
Information sheet re S.744(3)
2023-10-06 · Other
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-01-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-10-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)Special resolution
2006-09-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-23 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-01 · Address Change
(E)FSC1 - Return of Allotments
1997-03-25 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-03-21 · Other
(E)Special resolution
1997-03-21 · Other
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1994-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-10 · Other
(E)Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Statutory Declaration
1992-12-08 · Other
Certificate of Incorporation
1992-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-10-30 | |
| Information sheet re S.744(3) | Other | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)Special resolution | Other | 2006-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-21 | |
| (E)Special resolution | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)FIB - Return of allotments | Other | 1993-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Statutory Declaration | Other | 1992-12-08 | |
| Certificate of Incorporation | Incorporation | 1992-12-08 |
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