WONDERFUL PROSPECT CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-18 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-03 · Annual Return
(E)Special resolution
2011-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)Annual return
1997-04-26 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Special resolution
1994-09-01 · Other
Certificate of Incorporation on Change of Name
1994-09-01 · Name Change
(E)FIB - Return of allotments
1994-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-20 · Other
(E)Resignation letter from directors or secretaries
1994-07-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Memorandum & Articles of Association
1993-03-30 · Memorandum & Articles
(E)Statutory Declaration
1993-03-30 · Other
Certificate of Incorporation
1993-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-03 | |
| (E)Special resolution | Other | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Special resolution | Other | 1994-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-01 | |
| (E)FIB - Return of allotments | Other | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-30 | |
| (E)Statutory Declaration | Other | 1993-03-30 | |
| Certificate of Incorporation | Incorporation | 1993-03-30 |
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