Promart Limited — Filings & Documents (116)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-03 · Charges
(E)Instrument
2024-07-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-03 · Charges
(E)Instrument
2024-07-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-04 · Charges
(E)Instrument
2023-09-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-30 · Charges
(E)Instrument
2023-08-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-30 · Charges
(E)Instrument
2023-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-06 · Address Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-10-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-26 · Charges
(E)Instrument
2018-06-26 · Other
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-22 · Charges
(E)Instrument
2016-11-22 · Other
(E)Certificate of Registration of Charge
2016-11-22 · Charges
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)Special resolution
2015-11-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-24 · Charges
(E)Instrument
2015-04-24 · Other
(E)Certificate of Registration of Charge
2015-04-24 · Charges
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-30 · Charges
(E)Instrument
2014-10-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-30 · Charges
(E)Instrument
2014-10-30 · Other
(E)Certificate of Registration of Charge
2014-10-30 · Charges
(E)Certificate of Registration of Charge
2014-10-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-10-22 · Charges
(E)Certificate of Registration of Charge
2013-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FM1 - Mortgage or charge details
2012-07-26 · Charges
(E)Certificate of Registration of Charge
2012-07-26 · Charges
(E)FM1 - Mortgage or charge details
2012-05-16 · Charges
(E)Certificate of Registration of Charge
2012-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-24 · Charges
(E)Certificate of Registration of Charge
2010-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-06 · Charges
(E)Certificate of Registration of Charge
2007-07-06 · Charges
(E)Reprint of Memorandum & Articles of Association
2007-06-22 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-05-28 · Name Change
Certificate of Change of Name
2007-05-28 · Name Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-05-02 · Director/Secretary Change
(E)Special resolution
2007-04-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-23 · Other
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-03 | |
| (E)Instrument | Other | 2024-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-03 | |
| (E)Instrument | Other | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-04 | |
| (E)Instrument | Other | 2023-09-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-30 | |
| (E)Instrument | Other | 2023-08-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-30 | |
| (E)Instrument | Other | 2023-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-26 | |
| (E)Instrument | Other | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-22 | |
| (E)Instrument | Other | 2016-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)Special resolution | Other | 2015-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-24 | |
| (E)Instrument | Other | 2015-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-30 | |
| (E)Instrument | Other | 2014-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-30 | |
| (E)Instrument | Other | 2014-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-28 | |
| Certificate of Change of Name | Name Change | 2007-05-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)Special resolution | Other | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-19 |
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