SPARK PROFIT DEVELOPMENT LIMITED — Filings & Documents (72)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-01-02 · Share Related
(E)FNSC17 - Solvency Statement
2014-11-24 · Other
(E)Special resolution for reduction of capital
2014-11-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-14 · Memorandum & Articles
(E)Special resolution
2014-11-14 · Other
(E)FNSC1 - Return of Allotment
2014-11-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)Reprint of Articles of Association
2011-05-12 · Annual Return
(E)Special resolution
2011-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-22 · Share Related
(E)Special resolution
2004-09-22 · Other
(E)FSC1 - Return of Allotments
2004-09-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)FIB - Return of allotments
1994-08-06 · Other
(E)Ordinary resolution
1994-08-06 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-10 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-10 · Other
(E)Notice of registered office and any change thereof
1993-05-10 · Address Change
(E)Memorandum & Articles of Association
1993-01-07 · Memorandum & Articles
(E)Statutory Declaration
1993-01-07 · Other
Certificate of Incorporation
1993-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-01-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-11-24 | |
| (E)Special resolution for reduction of capital | Other | 2014-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-14 | |
| (E)Special resolution | Other | 2014-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-05-12 | |
| (E)Special resolution | Other | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-22 | |
| (E)Special resolution | Other | 2004-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FIB - Return of allotments | Other | 1994-08-06 | |
| (E)Ordinary resolution | Other | 1994-08-06 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-07 | |
| (E)Statutory Declaration | Other | 1993-01-07 | |
| Certificate of Incorporation | Incorporation | 1993-01-07 |
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